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Legal Risks and Precautions of Margin Pledge
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作者 Cong Gao 《International English Education Research》 2014年第5期24-26,共3页
The margin of credit business in commercial bank has the problems if legal nature identification and juridical practice has identical comprehension on margin, and that the non-standard financial source and operations ... The margin of credit business in commercial bank has the problems if legal nature identification and juridical practice has identical comprehension on margin, and that the non-standard financial source and operations of margin makes legal risks. Therefore, the prevention and control measures should be taken for the open and accounting of margin account, drawdown of margin, maintenance of account information, and freezing and deduction of margin of competent organs. 展开更多
关键词 MARGIN legal risk preventive measures
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Research on Enterprise Legal Service Strategy Based on Compliance Management Optimization
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作者 Yi Zhu 《Proceedings of Business and Economic Studies》 2024年第2期84-88,共5页
With the background of enterprise compliance management,this paper discusses how to improve the level of enterprise legal service and reduce enterprise legal risks by optimizing the compliance management system.It aim... With the background of enterprise compliance management,this paper discusses how to improve the level of enterprise legal service and reduce enterprise legal risks by optimizing the compliance management system.It aims to analyze the current situation and existing problems of enterprise legal services through the analysis of the importance of compliance management.Furthermore,it delves into the case of enterprise legal service strategy based on compliance management optimization to verify the effectiveness and feasibility of enterprise legal service strategy. 展开更多
关键词 Compliance management Corporate legal affairs Service strategy legal risk
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Importance of strengthening the control of bank risk under information background
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作者 Qian LIU Xue FENG 《International Journal of Technology Management》 2015年第3期47-49,共3页
In the context of the information age, with the causes of the financial deregulation of the bank in the financial industry competition intensifies, the communication of science and technology advancement, there are in... In the context of the information age, with the causes of the financial deregulation of the bank in the financial industry competition intensifies, the communication of science and technology advancement, there are innovative financial instruments to achieve orgasm. With that, comes the increased risk of commercial banks. China' s banking innovation started late, but rapidly develops. More seriously, in the development of the innovation process, there is not enough emphasis on the legal risk, which causes great risks. 展开更多
关键词 commercial banks INFORMATION legal risk Risk Control
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