credit investigation是什么意思 credit investigation在线中文翻译

credit investigation

credit investigation 双语例句

  1. After increasing capital and going through statutory formalities in accordance with the Regulation and the Detailed Rules, your Shenzhen Branch may, under Article 35 of the Detailed Rules, deal in providing foreign exchange business services to various clients under the following scope: providing RMB business services to foreign-funded enterprises, China-based foreign institutions, mainland-based representative offices of the enterprises set up by people from Hong Kong, Macao and Taiwan, and to aliens, compatriots from Hong Kong, Macao and Taiwan, and non-foreign-funded enterprises, pooling public deposits, granting short-term, medium-term and long-term loans, transacting acceptance and discount of negotiable instruments, buying and selling government bonds and financial bonds, buying and selling non-stock negotiable instruments denominated in a foreign currency, providing services on letter of credit and guaranties, transacting domestic and overseas settlements, buying and selling foreign currencies, buying and selling foreign currencies for itself or on a commissioned basis, converting foreign currencies, inter-bank funding, bank card business, safety-deposit box, providing credit-standing investigation and consultation services, as well as other business activities upon the approval of China Banking Regulatory Commission.
    你行深圳分行在按照《条例》和《实施细则》规定完成增资及有关法定手续后,根据《实施细则》第三十五条规定,在下列范围内经营对各类客户的外汇业务,对外商投资企业、外国驻华机构、香港、澳门、台湾在内地代表机构、外国人及香港、澳门、台湾同胞和非外商投资企业的人民币业务:吸收公众存款;发放短期、中期和长期贷款;办理票据承兑与贴现;买卖政府债券,金融债券,买卖股票以外的其他外币有价证券;提供信用证服务及担保、办理国内外结算;买卖、代理买卖外汇;从事外币兑换;从事同业拆借;从事银行卡业务;提供保管箱服务;提供资信调查和咨询服务;经中国银行业监督管理委员会批准的其他业务。
  2. With employment of a large number of talents with high education, technologies and quality, we have many professionals with rich experience in credit investigation, quality audits, receivable management and debt collection.
    远誉聚集了一大批高学历、高技术、高素质的人才,他们是经验丰富的专业信用调查评估员,质量审核员及应收账款顾问,拥有专门从事客户托管和应收账款管理及催收外包的呼叫中心和团队,覆盖全国的的战略合作伙伴均为当地领先的账款管理专家。我们重视员工职业规划,吸引优秀人才来远誉实现理想。
  3. Article 9 Through due diligence investigation, the fund commission agency can know the credit status, operation and management capability, investment management capability and internal control situation of the fund manager, and may take the investigation result as an important basis for deciding whether to sell the product managed by the fund manager and whether to give first rank to the fund manager when recommending fund products to fund investors.
    第九条 基金代销机构通过对基金管理人进行审慎调查,了解基金管理人的诚信状况、经营管理能力、投资管理能力和内部控制情况,并可将调查结果作为是否代销该基金管理人的基金产品或是否向基金投资人优先推介该基金管理人的重要依据。
  4. As the core of the system of social credit, we should validly arrange an individual credit investigation system.
    作为社会信用体系的基础和核心,个人信用征信制度的有效合理安排已成为我国当前必须解决的根本问题之一。
  5. It also explores internal operating risk control of commercial banks to SMSEs credit business, puts forward risk control measures such as setting up exclusive operating institutions, separating three positions of investigation, examination and disbursement, processing management and due authorization, and then offers organization system of credit operation.
    文中还研究了商业银行分支机构对中小企业信贷业务的内部风险操作风险控制问题,提出了成立专营机构、贷审放三分离、过程管理和适度放权等风险控制措施,提供了信贷操作的组织体系。
  6. This kind of idea about organizational design is embodied by the complete organizational division of these three steps of credit examination, approval and investigation in the credit operation that means the departments of business operation, credit examination and risk management, which belong to three different functional sections, respectively perform the functions of research before loan-providing, examination of credit application, and supervision after loan-providing, thereby, the lateral control between different departments can be effected.
    这种组织设计思想体现在信贷业务上,就是审、贷、查三程序在组织结构上的彻底分离,即公司业务部、信贷评审部、风险管理部分别实施贷前调查、贷中审查、贷后检查职能,并且三个部门分别属于不同功能块,以此实现部门间的横向牵制。
  7. If something is changed by the investigation, they are required to give you written results and a free copy of your revised credit report.
    如果事情是改变了调查,他们必须给你书面成果,并免费拷贝你修改后的信用报告。
  8. At current moment we must pay attention to two aspects: one is to standardize and restrict legal system of credit activity; the other is to help to distinguish the credit investigation system of trading parties.
    征信是社会信用体系建设的基础和前提,在信用交易过程中,征信的结论有助于降低交易双方存在的信息不对称问题,提高授信人的科学授信决策水平。
  9. Expand questionnaire, data, result, analysis, interpretation, make/draw the conclusion VACATION Scenery, (make Australian book a the room 婚介所 matrimonial agency 婚外恋 extramarital love domestic demand and consumption 雅思听力必备分类词汇 reservation), dollars, Pound, currency Canadian dollars, RENTING A HOUSE land/lord, surroundings(rural suburb, downtown, rooms(single room, double bedroom, bathroom, kitchen, balcony)facilities(heater, radiators, carpet, microwave refrigerator, telephone, stove, oven), COURSE SELECTION courses(mathematic, literature, psychology, philosophy, primary, secondary, enrolment, credits, history, physics, anthropology), intermediate, advanced, course number, hour, land/lady, areas, Japanese Yen, country, and language (French, Cantonese, Mandarin, German, Japanese, Arabic), names of people and places, credit card Russian, Italian, Portuguese, 婚纱摄影 bride photo 黑心棉 shoddy cotton 机器阅卷 machine scoring 即开型奖券 scratch-open ticket/lottery 集中精力把经济建设搞上去 go all out for economic development 价格听证会 public price hearings 甲 A 球队 Division A Soccer Team 家政服务 household management service 加强舆论监督 ensure the correct orientation is maintained in public opinion 假帐 accounting fraud 叫板 challenge; pick a quarrel 矫情 use lame arguments 渐进式台独 gradual Taiwan independence 借调 temporarily transfer prices, bed facilities(bed linen, spread, pillow, blanket), information lease, of mattress, sheet, personal boarders, utilities, level of courseselementary, entrance hall(lobby, porch, unfurnished/furnished, apartment/flat, blackout GEOGRAPHIC SITUATION City names, population, full-time/part-time student, required/compulsory courses, elective/selective/optional advantages/disadvantages (pros/cons, merits/ demerits, strong/ weak points), climate and weather, dialect, language whether accent, ORIENTATION Surroundings, history of school, teachers and faculty, buildings, their functions and places, like it or not, main attraction (miss, long for, love, like, look forward to, enjoy RESEARCH Hypothesis, investigation, survey, interview, COMPUTER LAB Lab rules, printer, copier, fax machine, modem, Macintosh, network, access to the net 第 25 页(共 76 页)雅思词汇www.
    5,感官记忆:记单词时不要只用一种感官,尽可能地用多个感官,耳听嘴读手写眼看心记等 6,软件记忆:有电脑的可利用电脑软件进行记单词,如开心背单词,开天辟地背单词,我爱背单词等 7,构词记忆:利用构词法,通过分析词根,前缀,后缀,派生和合成等记忆单词 8,图表记忆:利用形象的图表进行记忆,它的优点是意形物直观的结合到一起,你可以找一本英语图解字典作为参考一起进行单词记忆扩大了词义 14,词典记忆:背字典这种方法是一种强行记忆的方法,它的缺点是容易忘记,只是孤立记住单词的意义,可以作为一种短时间的强化手段 15,复习记忆:单词记住了很快会忘掉,每隔一段时间要进行复习巩固所学单词 16,商标记忆:通过看到的商标和广告随时随地进行单词记 17,比较记忆:1英汉比较如 mama cigar ,beer bar fee 等 2,单复数的比较如 good goods spirits spirit wood woods 3,同音词的比较如 center write eye 第 26 页(共 76 页)雅思词汇www。
  10. Expand questionnaire, data, result, analysis, interpretation, make/draw the conclusion VACATION Scenery, (make Australian book a the room 婚介所 matrimonial agency 婚外恋 extramarital love domestic demand and consumption 雅思听力必备分类词汇 reservation), dollars, Pound, currency Canadian dollars, RENTING A HOUSE land/lord, surroundings(rural suburb, downtown, rooms(single room, double bedroom, bathroom, kitchen, balcony)facilities(heater, radiators, carpet, microwave refrigerator, telephone, stove, oven), COURSE SELECTION courses(mathematic, literature, psychology, philosophy, primary, secondary, enrolment, credits, history, physics, anthropology), intermediate, advanced, course number, hour, land/lady, areas, Japanese Yen, country, and language (French, Cantonese, Mandarin, German, Japanese, Arabic), names of people and places, credit card Russian, Italian, Portuguese, 婚纱摄影 bride photo 黑心棉 shoddy cotton 机器阅卷 machine scoring 即开型奖券 scratch-open ticket/lottery 集中精力把经济建设搞上去 go all out for economic development 价格听证会 public price hearings 甲 A 球队 Division A Soccer Team 家政服务 household management service 加强舆论监督 ensure the correct orientation is maintained in public opinion 假帐 accounting fraud 叫板 challenge; pick a quarrel 矫情 use lame arguments 渐进式台独 gradual Taiwan independence 借调 temporarily transfer prices, bed facilities(bed linen, spread, pillow, blanket), information lease, of mattress, sheet, personal boarders, utilities, level of courseselementary, entrance hall(lobby, porch, unfurnished/furnished, apartment/flat, blackout GEOGRAPHIC SITUATION City names, population, full-time/part-time student, required/compulsory courses, elective/selective/optional advantages/disadvantages (pros/cons, merits/ demerits, strong/ weak points), climate and weather, dialect, language whether accent, ORIENTATION Surroundings, history of school, teachers and faculty, buildings, their functions and places, like it or not, main attraction (miss, long for, love, like, look forward to, enjoy RESEARCH Hypothesis, investigation, survey, interview, COMPUTER LAB Lab rules, printer, copier, fax machine, modem, Macintosh, network, access to the net 第 25 页(共 76 页)雅思词汇 LIBRARY Due, overdue and pay a fine, information desk, call slip, library card, renew, catalogue (under titles/authors/subjects), periodical, current/back issues, librarian and reader, open/closed shelves, reference books, stacks
    5,感官记忆:记单词时不要只用一种感官,尽可能地用多个感官,耳听嘴读手写眼看心记等 6,软件记忆:有电脑的可利用电脑软件进行记单词,如开心背单词,开天辟地背单词,我爱背单词等 7,构词记忆:利用构词法,通过分析词根,前缀,后缀,派生和合成等记忆单词 8,图表记忆:利用形象的图表进行记忆,它的优点是意形物直观的结合到一起,你可以找一本英语图解字典作为参考一起进行单词记忆扩大了词义 14,词典记忆:背字典这种方法是一种强行记忆的方法,它的缺点是容易忘记,只是孤立记住单词的意义,可以作为一种短时间的强化手段 15,复习记忆:单词记住了很快会忘掉,每隔一段时间要进行复习巩固所学单词 16,商标记忆:通过看到的商标和广告随时随地进行单词记 17,比较记忆:1英汉比较如 mama cigar ,beer bar fee 等 2,单复数的比较如 good goods spirits spirit wood woods 3,同音词的比较如 center write eye 第 26 页(共 76 页)雅思词汇 4,词的阴阳性的比较如 actor actress host hostess 18,理解记忆:通过正确理解单词的本义,引申义和比喻义,等如 second 是秒,它来源于古代的六分法分秒,它是二次划分。
  11. Help sales to collect related information for credit investigation
    帮助销售收集信审资料
  12. Our country has actualize the Farmers'small scale credit for 5 years, there were some problems which has happened in other loan, such as bad debt, moral hazard, industry risk, sterilitas credit investigation and credit grade, which increase the risk of credit unions'loan, and make it more difficult of loan for farmers.
    在实施的过程中,同以往其他贷款一样,出现了呆帐、坏帐、道德风险和产业风险测算不准、信用调查不实和评级不准等问题,不仅造成了信用社的贷款风险过大,而且也使农户贷款愈加困难。
  13. Particularly in the pilot stage, the securities companies can only use its own funds and its own securities margin financing, the size of its funding is limited, and customers more, thus the selection of clients, such as the first customers, such as credit investigation.
    特别是在试点阶段,证券公司只能使用自己的资金和自己的证券保证金融资,其资金规模是有限的,和客户带来更多,因此选择客户,如第一批客户,如信用调查。
  14. You, as a consumer, have the full right to ask for an investigation of your credit report and fix the errors legally and that too without any monetary cost.
    你作为一个消费者,已经完全有权要求对你的信用调查报告,并订定法律,也没有任何失误货币成本。
  15. Effective management of enterprise's credit information is the basis of the development of credit investigation industry.
    企业信用信息的有效管理是企业信用征信业发展的基本。
  16. The basic function that signs a letter is the credence of other of understanding, investigation, test and verify, make the market and credit activity award a letter mediumly to just can compare adequately understanding credence to apply for square true financial condition state and repay ability, make give a letter square risk falls to lowest.
    征信的基本功能是了解、调查、验证他人的信用,使市场和信贷活动中的授信方能够比较充分地了解信用申请方的真实资信状况和偿还能力,使授信方的风险降至最低。
  17. Through careful investigation, it is easy to draw a conclusion that the key of solving the risk is that we should according to contributing factors of credit risk, explore an efficient and feasible model of deposing it.
    通过对国内外研究成果的考察,不难发现:解决商业银行信用风险的关键是要针对其产生的具体原因,探索出可行、有效的解决模式。
  18. Article 32 The local industry and commerce administrative departments at and above the county level shall establish the credit files of food dealers to record the issuance of permits, results of routine supervisory inspection, investigation and punishment of illegal acts, etc.
    第三十二条县级及其以上地方工商行政管理机关应当对食品经营者建立信用档案,记录许可颁发、日常监督检查结果、违法行为查处等情况。
  19. As for the past relevant researches, there were few articles described with integral discussion of both credit rating systems and finance precaution models. Most research articles are adopted with the investigation about each single theme. This research is aimed to take the practical consideration by using the factor analysis, variance analysis and logistic regression analysis statistically to establish the crisis precaution models. Thereafter, we take the non-financial variables from company management ideas into our consideration and also adopt the AHP to combine various weighting variables proposed by experts so that we can create the credit rating systems. This research is to combine the finance crisis precaution models and credit rating models together with the expectation that we can improve the accuracy of finance crisis precaution systems.
    过去研究文献,显少将信用评等制度与财务危机预警模型一并探讨,大多采取单一主题作研究,本研究试图以实务性角度,利用因素分析、区别分析、logistic回归分析等统计技术建立起危机预警模型,而后考量加入公司治理观念之非财务性变数,并采用层级分析法,将专家对各项变数权重的看法纳入,以产生信用评分模型,本研究系结合财务危机预警模型与信用评分模型,以期能提高预警模型的正确性。
  20. Article 14 A commercial bank shall, when granting credit to a group client, make sufficient credit investigation with due diligence, check the key contents or existing doubts on site with the information provided by the credit target, and reflect them in the credit granting investigation report.
    第十四条商业银行在给集团客户授信时,应进行充分的资信尽职调查,要对照授信对象提供的资料,对重点内容或存在疑问的内容进行实地核查,并在授信调查报告中反映出来。

credit investigation 单语例句

  1. The government should also construct a credit investigation system for all small enterprises, so that only the credible enterprises can obtain loans.
  2. An investigation in Xiaolan discovered that not only were the premiums dropping but that export credit insurance was also being affected by the crisis.
  3. The new rule would be China's first nationwide regulation regarding the credit investigation system, experts said.
  4. Subsequent investigation's revealed Xiong had as many as 14 credit cards from seven different banks.
  5. The corporation also provides services such as an investigation into overseas firms'assets and credit and collection of due accounts.

credit investigation

中文翻译
1
偿债能力的调查;资信调查
相关单词
credit investigation

相关单词辨析

这组词都有“相信,信任”的意思,其区别是:
belief: 普通用词,指单纯从主观上的相信,不着重这种相信是否有根据。
conviction: 多指根据长期交往或实践,对某人某事有了认识和了解后产生的信心和相信,侧重其坚定性。
faith: 语气较强,强调完全相信;有时也能仅凭感觉产生的相信。
trust: 强调相信、信任的完全可靠。
confidence: 指对某人某事有充分信心,断定不会使人失望,因而给予信任。
credit: 语气最弱,着重以声誉为信任的基础。

这些名词均有“调查”之意。
inquiry: 普通常用词,指正式调查,也指一般的打听或查询。
investigation: 一般指有系统的调查以得到希望发现或需要知道的事。
research: 指科学工作者等为揭示自然规律或获取某个领域的新知识而进行长时间的调查研究。
survey: 多指为写书面报告而进行的民意测验或调查。