Commercial bank intermediary business risk supervision

Author: Wang Zhaoxing
Publisher:
Publish Date: 2004-06-01
Features: This book is written based on the classification of commercial bank middle businesses in China, divided into twelve chapters. Chapter 1 provides an overview of commercial bank middle businesses, systematically introducing the concept, characteristics, current development status, measures, and risk supervision of commercial bank middle businesses. Chapters 2 to 10 respectively introduce commercial bank payment cards, and Chapter 12 includes policies, laws, regulations, and management measures related to middle business management. This is a professional book that comprehensively introduces the supervision of commercial bank middle businesses, combining systematicity, normativity, and operability. Based on a systematic introduction to the basic concepts, current development status, and risk supervision of commercial bank middle businesses, this book provides detailed discussions on specific business processes, risk points, and corresponding supervision methods and requirements for commercial bank payment settlements, payment cards, agency services, guarantees, commitments, transactions, fund custody, consulting services, and online banking. It also proposes specific risk supervision measures for the main existing problems and risks. The authors of this book are all professionals who have long been engaged in bank supervision work, and the content and data of the book are highly normative and authoritative. It provides strong guidance and reference for commercial banks to strengthen the risk management of middle businesses and for bank supervisors to carry out supervision of commercial bank middle businesses.