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The Research on Risk Prevention and Control Mechanism of Currency Issue Business
Author(s): 
Pages: 88-91+96
Year: Issue:  4
Journal: Xi'an Finance

Keyword:  currency issue businessrisk preventioninternal control system constructionfund allocation;
Abstract: The department of currency gold and silver of the People’s Bank of China is the major department to issue and manage Renminbi, and bears the tasks to ensure the security of currency issue. Generally speaking, the risks in currency issue can be divided into four aspects like business operation risk, system implementation risk, staff ethics risk and cash supply risk. On the basis of analyzing the reason for currency issue business risks, through drawing lessons and experience from developed countries, the paper puts forward the suggestions to strengthen risk prevention and control of currency issue business from such aspects as strengthening education,strict system implementation, improving prevention and control mechanism, perfecting internal control and strengthening surveilance.
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