保險法 Law of Insurance
證券法 Law of Securities
巴塞爾原則 Basel Core Principles
監(jiān)管對象的行為有問題、管理機制不健全 problems of supervised entities' behavior and the unsound internal governance mechanism
風(fēng)險意識 consciousness of risk prevention
事前監(jiān)管 proactive regulation and supervision
account number 帳目編號
depositor 存戶
pay-in slip 存款單
a deposit form 存款單
a banding machine 自動存取機
to deposit 存款
deposit receipt 存款收據(jù)
private deposits 私人存款
certificate of deposit 存單
deposit book, passbook 存折
credit card 信用卡
principal 本金
overdraft, overdraw 透支
to counter sign 雙簽
to endorse 背書
endorser 背書人
to cash 兌現(xiàn)
to honor a check 兌付
to dishonor a check 拒付
to suspend payment 止付
check 支票
check book 支票本
order check 記名支票
bearer check 不記名支票
crossed check 橫線支票
blank check 空白支票
rubber check 空頭支票
check stub, counterfoil 票根
cash check 現(xiàn)金支票
traveler's check 旅行支票
check for transfer 轉(zhuǎn)帳支票
outstanding check 未付支票
canceled check 已付支票
forged check 偽支票
Bandar's note 莊票，銀票
banker 銀行家
president 行長
savings bank 儲蓄銀行
Chase Bank 大通銀行
National City Bank of New York 花旗銀行
Hongkong Shanghai Banking Corporation 匯豐銀行
Chartered Bank of India, Australia and China 麥加利銀行
Banque de I'Indo Chine 東方匯理銀行
central bank, national bank, banker's bank 中央銀行
bank of issue, bank of circulation 發(fā)行幣銀行
commercial bank 商業(yè)銀行，儲蓄信貸銀行
member bank, credit bank 儲蓄信貸銀行
discount bank 貼現(xiàn)銀行
exchange bank 匯兌銀行
requesting bank 委托開證銀行
issuing bank, opening bank 開證銀行
advising bank, notifying bank 通知銀行
negotiation bank 議付銀行
confirming bank 保兌銀行
paying bank 付款銀行
associate banker of collection 代收銀行
consigned banker of collection 委托銀行
clearing bank 清算銀行
local bank 本地銀行
domestic bank 國內(nèi)銀行
overseas bank 國外銀行
unincorporated bank 錢莊
branch bank 銀行分行
證券法 Law of Securities
巴塞爾原則 Basel Core Principles
監(jiān)管對象的行為有問題、管理機制不健全 problems of supervised entities' behavior and the unsound internal governance mechanism
風(fēng)險意識 consciousness of risk prevention
事前監(jiān)管 proactive regulation and supervision
account number 帳目編號
depositor 存戶
pay-in slip 存款單
a deposit form 存款單
a banding machine 自動存取機
to deposit 存款
deposit receipt 存款收據(jù)
private deposits 私人存款
certificate of deposit 存單
deposit book, passbook 存折
credit card 信用卡
principal 本金
overdraft, overdraw 透支
to counter sign 雙簽
to endorse 背書
endorser 背書人
to cash 兌現(xiàn)
to honor a check 兌付
to dishonor a check 拒付
to suspend payment 止付
check 支票
check book 支票本
order check 記名支票
bearer check 不記名支票
crossed check 橫線支票
blank check 空白支票
rubber check 空頭支票
check stub, counterfoil 票根
cash check 現(xiàn)金支票
traveler's check 旅行支票
check for transfer 轉(zhuǎn)帳支票
outstanding check 未付支票
canceled check 已付支票
forged check 偽支票
Bandar's note 莊票，銀票
banker 銀行家
president 行長
savings bank 儲蓄銀行
Chase Bank 大通銀行
National City Bank of New York 花旗銀行
Hongkong Shanghai Banking Corporation 匯豐銀行
Chartered Bank of India, Australia and China 麥加利銀行
Banque de I'Indo Chine 東方匯理銀行
central bank, national bank, banker's bank 中央銀行
bank of issue, bank of circulation 發(fā)行幣銀行
commercial bank 商業(yè)銀行，儲蓄信貸銀行
member bank, credit bank 儲蓄信貸銀行
discount bank 貼現(xiàn)銀行
exchange bank 匯兌銀行
requesting bank 委托開證銀行
issuing bank, opening bank 開證銀行
advising bank, notifying bank 通知銀行
negotiation bank 議付銀行
confirming bank 保兌銀行
paying bank 付款銀行
associate banker of collection 代收銀行
consigned banker of collection 委托銀行
clearing bank 清算銀行
local bank 本地銀行
domestic bank 國內(nèi)銀行
overseas bank 國外銀行
unincorporated bank 錢莊
branch bank 銀行分行