金融检查

但是，在挽救BearStearns之后，对金融制度的检查范围很可能更广了。

But , in the aftermath of the Bear Stearns rescue , the overhaul of financial regulation is likely to be far broader .

查阅、复制银行业金融机构与检查事项有关的文件、资料，对可能被转移、隐匿或者毁损的文件、资料予以封存；

To examine and copy the documents and materials relating to the to-be-inspected items , to seal up the documents and materials that may be moved , hidden or destroyed ;

违反规定对银行业金融机构进行现场检查的；

Violating the requirements in conducting on-site inspections on the banking financial institutions ;

财政部长盖特纳表示，颁布就业法案非常重要，就好象对美国的金融监控体系进行检查，限制国有银行和主要私营金融机构的冒险行为。

Treasury Secretary Geithner says a jobs bill is vital , as is an overhaul of America 's financial regulations to limit risk-taking by the nation 's banks and major private financial institutions .

在美国，财务部长提莫西·盖特纳将于周一发表讲话，概述对政府7000亿美元金融救助计划的检查工作。其中包括向银行收购不良资产的步骤。

In the United States , Treasury Secretary Timothy Geithner is expected to deliver a speech Monday outlining an overhaul of the government 's $ 700 billion financial rescue program . It is expected to include steps to extract the failed assets from bank balance sheets .

日本政府为遏制金融犯罪，加强对金融机构的检查与监督，在金融监管方面采取了一系列积极措施，对预防金融机构犯罪颇见成效。

In order to contain the financial crimes and to reinforce the examination and supervision of financial institutions , Japan has taken a series of active measures in the field of financial supervision , which have proven to be rather effective for the prevention of crimes at financial institutions .

韩国的金融监管机构已承诺大幅减少对金融企业的现场检查，允许各银行交易更广泛的金融产品，其中包括衍生品。

South Korea 's financial regulator has pledged significantly to reduce on-site inspections of financial companies and allow banks to trade a wider range of financial products , including derivatives .

发挥金融纪检监察在金融机构内部管理中的作用，就必须建立金融内控制度的检查和金融风险预警控制机制。

If the commission for inspecting discipline is to make full of positive action in the inner management of financial institution , we must set up the inspection of inner control system of financial institution and control system of financial risk prediction .

为此，日本政府通过制订有关金融法规推进金融改革、实行金融稳定政策和金融缓和政策，加强金融监督和金融检查等有关措施，千方百计地解决不良债权问题。

Therefore , the Japanese government has tried its best to solve the problem by making relevant financial laws , exercising financial reforms , carrying out stable and mitigating financial policies , enhancing financial supervision and check-up and by employing many other measures .