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近期,金融腐败案件频频发生,令我国银行业的声誉受损,给中行、建行的上市前景蒙上了一层阴影,同时,也暴露出国有商业银行在内控机制、风险管理、金融监管方面的制度缺失和能力不足。为此,银监会专门下发了《关于加大防范操作风险工作力度的通知》,要求银行机构采取切实措施有效防范和控制操作风险,进一步防止银行业大案要案的发生,重拳打击金融腐败。
Recently, the frequent cases of financial corruption have tarnished the reputation of China's banking sector, casting a shadow over the prospect of the Bank of China and China Construction Bank. At the same time, they also exposed the internal control mechanism, risk management and financial supervision of state-owned commercial banks Institutional deficiencies and lack of capacity. To this end, the CBRC issued a special circular on intensifying efforts to prevent operational risks, requiring banking institutions to take effective measures to effectively prevent and control operational risks, further prevent the occurrence of major banking cases and crack down on financial corruption.