| 1. | Regulators have sought to ensure that traders operating from home do not break the law
为了保证交易员在家中办公不属于违法行为，金融监管部门也已做了努力。 |
| 2. | So the issue warrants investigating and studying by the academic circles , the investment communily and the financial supervisory departments
因此这一问题值得学术界、投资界和金融监管部门调查和研究。 |
| 3. | Thus , the management of liquidity risk has been a very important work for every country ' s financial supervisors and commercial bank ' s managers
因此，对流动性风险的管理一直是各国金融监管部门和商业银行管理者的一项重要工作。 |
| 4. | Many of these tools are used by central banks and other regulatory bodies , the bank for international settlements , the world bank and the imf
这些分析方法已经在许多国家的金融监管部门,国际清算银行,国际货币基金组织和世界银行等机构采纳和使用。 |
| 5. | We should find not until the benefits that purchase share brings to the banking market of our country , also find the possible negative influence that produces
针对外国金融机构这一特殊的市场进入方式,我国的金融监管部门陆续的发布了一些相应的监管法规。 |
| 6. | Capital management processes need to ensure that a bank is adequately capitalised at all times . in addition , pillar 2 provides four principles for supervisors to review a bank ' s capital management processes
金融监管部门对银行的检查，包括：管理者能力，系统控制能力，经营战略活力和潜在的获利能力。 |
| 7. | In the end of this article , i promote the management suggestion to banks ' innovation in our country that there ' s need to strengthen innovation and need to provide a favorable environment by the department of financial supervise
最后，提出了我国金融创新的管理建议，一方面应加强商业银行自身建立风险管理体系，另一方面，需要金融监管部门提供良好的金融环境。 |
| 8. | The international community has identified a number of priorities in this work , including the need to enhance the financial supervisory authorities " and financial institutions " ability to assess the vulnerabilities of financial systems
国际社会已经确定了很多优先目标，其中包括金融监管部门和银行等金融机构本身必须提高其对金融体系的风险状况加以监测的能力。 |
| 9. | Moreover , the set up of financial security section index system ( fssis ) and examine the financial security ' s condition in quantity can help financial department to find out the affect factors of financial security , so they can adopt some measures
而建立金融安全区指标体系，对金融安全区状况进行量化考核，可以使金融监管部门全面、具体、完整地了解影响金融安全的有关因素，以便有针对性地采取措施。 |
| 10. | They put forward the basic principles and international rules in such documents as exchanges of information between banking and securities supervisors ( april 1990 ) , the principles for supervisory information sharing ( february 1999 ) and the ten key principles on information sharing for the member states ' supervisory authorities to regulate their financial conglomerate in information sharing
他们在《银行业与证券业监管者之间的信息交流》 、 《监管信息共享的基本原则》和《信息共享的十项原则》等一系列文件中，提出了各国金融监管部门在金融集团监管的信息共享方面应遵循的基本原则和国际规则。 |
