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consolidated supervision by home country
释义
consolidated supervision by home country
Encyclopedia
法学
《巴塞尔III》
释
consolidated supervision by home country
母国并表监管
国际银行的母国监管者,经与东道国监管者合作,将监管的银行或银行集团的总行、母行,国内外所有机构的资产负债表、损益表等财务报表进行合并,并采取相应监管措施的监管原则。
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crimes of disrupting the order of financial administration
crimes of disrupting the order of the socialist market economy
crimes of embezzlement and bribery
crimes of endangering environment
crimes of endangering public security
crimes of financial fraud
crimes of impairing judicial administration
crimes of impairing the protection of environment and resources
crimes of infringing intellectual property rights
crimes of infringing upon citizens’rights of the person and democratic rights
crimes of insulting the national flag, national emblem or national anthem
crimes of jeopardizing interests of national defense
crimes of jeopardizing public health
crimes of jeopardizing state security
crimes of jeopardizing the administration of tax revenue collection
crimes of obstructing the administration of public order
crimes of online click farming fraud
crimes of organizing, forcing, luring, sheltering or procuring other persons to engage in prostitution
crimes of producing and marketing fake or substandard commodities
crimes of producing, selling, or spreading obscene articles
crimes of property violation
crimes of smuggling
crimes of smuggling, trafficking in, transporting, or producing drugs
crimes of violating military duties
crime solving campaign
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