The server is under maintenance between 08:00 to 12:00 (GMT+08:00), and please visit later.
We apologize for any inconvenience caused
Login  | Sign Up  |  Oriprobe Inc. Feed
China/Asia On Demand
Journal Articles
Laws/Policies/Regulations
Companies/Products
Bookmark and Share
wei nan yin xing ye an jian fang kong gong zuo de xian zhuang wen ti he dui ce
Author(s): 
Pages: 75-76
Year: Issue:  11
Journal: Xi'an Finance

Keyword:  案件防控 问题 建议;
Abstract: 渭南银监分局日前对辖区银行业金融机构案件防控工作进行了专题调查。包含制度建设、制度落实、技防措施和合规文化建设等多个方面,被调查的机构包括国有商业银行和农业发展银行的二级分行及其支行、农村信用联社、城市信用社、县级邮政储汇机构69个,通过分析,发现了其中存在的问题,并提出相关建议。
Related Articles
No related articles found