信用风险控制

衍生工具信用风险控制：历史演进与发展新趋势

Credit Risk Control of Derivatives : The Evolution and Development

商业银行对上市公司客户信用风险控制研究

Research about Commercial Banks ' Controlling the Credit Risk of Listed Companies

最后，提出基于RBF网络的信用风险控制模型，该模型以定性和定量相结合的方法进行系统分析与综合，算法简单、鲁棒性强。

Finally , credit risk-controlling system has been studied using the radial basis function ( RBF ) neural networks . Combining the quantitative and qualitative methods , the system has simple algorithm and strong robustness .

征信：金融企业信用风险控制的护卫舰

Credit Information : Frigate for Financial Enterprises in Credit Risk Control

金融生态环境的信用风险控制：广东的证据

The Credit Risk Control of the Financial Eco-system : Evidence from Guangdong

信用风险控制及其博弈分析

Decision-Making Analysis Using Game Theory for Credit Risk Control

以三家股份制商业银行为实例，从不同的角度对提出的信用风险控制的策略和方法进行了实证分析。

Taken three JSCBs as cases , an empirical study has been done from different viewpoints .

该部分探讨第一种信用风险控制路径：风险不转移结算模式。

This part talks about first method to control credit risk : settlement mode without risk transferring .

当前在城市商业银行各类经营风险中，信用风险控制面临的问题与挑战最为严重。

Currently , during various types of risk , the most serious challenge is faced with credit risk .

最后结合风险控制模型，提出了我国商业银行信用风险控制的建议。

Finally unifies the risk control model , put forward our country Commercial bank credit risks control proposal .

在信用风险控制方面，事前控制远比事中控制和事后控制都要重要。

In the credit risk control , pre controls will be ever important than process control and post control .

本文写作目的是希望通过本文对商业银行中小企业信用风险控制及信用审批提供借鉴。

We hope it can help the banks to control credit risk of small and medium-sized enterprises through this article .

信用风险控制对于衍生工具交易的顺利进行和衍生工具市场的发展都至关重要。

Adequate credit risk control has proven to be of immense significance for the smooth functioning and expansion of derivative markets .

信用风险控制理论与实践探讨在国内还处于相当初级的阶段。

The theoretical and practical probes into the theory of credit risk control are still in the elementary stage in our country .

我们生活在一个复杂的环境当中，传统的信用风险控制方法已经不能完全满足现代信用风险控制的需要。

The environment we are living is complex , so traditional methods can not fully satisfy needs of controlling of modern credit risk .

十九世纪中期以来期货交易所和期货清算所的产生和完善，反映了场内市场衍生工具信用风险控制的历史演进；

The creation and development of futures exchanges and clearinghouses since the mid-eighteenth century portrayed the evolution of credit risk control for exchange-traded derivatives .

在开发和应用过程中，D公司结合本公司具体实际，整合了公司定单工作流、物流、信用风险控制的内部流程，设计了符合公司实际运作的功能，实现了个性化的用户管理和电子审批化。

In the process of the design and application , we coordinate the order work flow , the logistic operation and the risk management .

本部分通过对信用风险控制机制的介绍，分析了资产证券化产品是如何通过各种保护机制将风险分散吸收，降到最低，最终为投资者提供保护的。

This part analyzes how to absorb and minimize the risk through the introduction of the asset-backed securities and ultimately provide investors with protection .

从系统论、控制论角度，本人认为信用风险控制应重点解决好两个方面问题，一是信用风险度量；另一是主观信用风险控制。

From the risk system and control theory , the author points out that two impendent problems in credit risk control need to be solved .

等等。对这些问题的分析论证将引导主观信用风险控制理论走向微观，推动其控制系统的深层研究。

The analysis and discussion on these problems will lead the study of credit risk control theory from its macro-level to its micro and deep levels .

再次，通过对国外一些国家在住房金融制度方面成功作法的分析，为我国发展与完善住房信贷信用风险控制体系提供借鉴。

Thirdly in light of the investigation to foreign accommodation financial system , it offers examples for national development and perfecting of accommodation credit risk control system .

该部分探讨第二种信用风险控制路径：风险转移结算模式，即为在保留共同对手方制度的前提下进行的信用风险控制方式。

This part talks about second way to control credit risk : risk-transferred settlement mode , which means controlling credit risk on the premise of reserving common counterpart system .

本文同时还从整体上提出了解决兰州银行跨区域经营中信用风险控制问题的基本思路和建议。

Additionally , the paper gives a train of thought about how to solve the problem of controlling the credit risk of trans-regional of the bank of Lanzhou from the overall .

比较分析法主要用于通过揭示各国信用风险控制模式的异同，抽象出掩盖在差异之下的潜在共同规律。

Comparative analysis is applied to bring the similarities and differences of credit risk control modes used in different countries to light and abstract the potential common rules under the differences .

在此基础上，提出了不能简单照搬西方国家商业银行信用风险控制模型，必须研究适合我国国情的信用风险控制模型的观点。

On the basis of these , the author points out that credit risk control models of commercial banks cannot be indiscriminately imitated from western countries , but appropriate to our country .

以复杂型信用风险控制问题为应用背景，为了进一步提高案例推理系统的有效性，构建了一种新型的案例推理系统架构。

Taking the complex credit risk control as a background , a new frame of CBR ( case-based reasoning ) system is built to improve further the validity of the existing CBR system .

信用风险控制的关键环节是信用评价，有效的信用评价体系既可以保证银行信贷资金的安全，也可以有效地保证信贷业务持续高效的开展。

For commercial bank , an effective credit evaluating system cannot just guarantee the safety of money , but also can ensure the logistics service can be continuously providing in an effective way .

本文主要从操作风险控制，信用风险控制，市场风险控制三个对内部控制影响最大的方面入手，对建行内部控制的问题、原因进行分析论证，并提出改进措施和解决方法。

This dissertation main include the effect big of three aspects about internal control of China construction bank , operational risk control , credit risk control , market system risk control , and then bring out improvement and solution .

新资本协议以资本充足率为核心、以信用风险控制为重点，突出强调最低资本的要求、监管机构的监督检查和市场约束三大支柱共同约束的风险监管思想。

The Basel ⅱ takes capital adequacy requirement as core and regards the credit risk control as a key point , especially addressing the idea of the three " pillars ": Minimum Capital Requirements , Supervisory Committee , Market Discipline .

由于我国资信评级公司并不完全公开其资信评级结果，其具体的评级方法也大多作为商业秘密，因此投资者并不能很好的利用这一有效的信用风险控制工具。

As a result of our credit rating companies do not disclose their credit rating , the specific method of rating mostly as a trade secret , so investors can not take advantage of this excellent and effective credit risk management tools .