海外投资银行的风险管理:战略、架构与操作

海外投资银行在长期的发展中,普遍建立了完善的风险管理体系,包括制定了恰当的风险管理战略,建立了独立有效的风险管理框架,拥有全面系统、严格而又灵活的风险管理政策和程序,开发和运用了先进的风险管理技术工具等。这些经验值得我国证券公司建立内控机制和风险管理体系时借鉴。     

关于海西建设中的舞蹈人才培养

本文从海西建设的"文化海西"角度入手,兼及两岸舞蹈管窥.指明舞蹈作为艺术之母在海西建设中的作用和舞蹈人才培养的重要性.文末阐明舞蹈人才培养基本环节.     

伪造银行卡犯罪案件的侦查

选择适当的侦查突破口和查缉犯罪嫌疑人是侦破伪造银行卡犯罪案件的关键。侦查突破口的选择可以围绕涉案银行卡的交易流程,通过查清犯罪嫌疑人获取银行卡信息的途径,分析卡片的制作特点查找犯罪线索;查缉犯罪嫌疑人可以通过通讯工具,交通、住宿信息,情报信息工作等方式进行侦查。此外,还要全面收集和固定证据,完善证据链条。     

国内外“学分转换体系”的相关研究及实践启示

"学分转换体系的理论与实践研究"是"学分银行计划"项目的延续性课题,也是建立学分银行制度的关键突破口。主要包括以成人高等职业教育课程为依据,设计学分转换的原则、标准和相关制度,提出具有推广意义的学分转换实施方案和政策建议。在学分转换的理论与实践方面,我国部分高校和地区近年来进行了初步探索,而在教育发达国家已早有经验。这些国内外相关理论及实践的先行探索,积累了宝贵的经验,对本项目有着积极的启发和借鉴作用。     

商业银行的企业年金业务及其意义

企业年金是我国社会保障体系的重要组成部分，是实施养老保障“多支柱”战略的重大制度安排。获得企业年金基金管理资格的商业银行可以开展企业年金基金受托管理、账户管理和托管等业务。这些业务的开展，对促进我国企业年金制度及商业银行自身的发展有着深远的意义。     

试析资源数据库与图书馆的现代化

资源数据库不仅是图书馆资源共享体系建设的基础,也是馆员在图书馆数字化过程中完成心态调整,提高帮助读者获取所需资料等方面的服务能力,扩大图书馆服务范围所必备的软件基础.     

Capital Account Liberalization,Financial Structure,and Access to Credit in Latin America

This article revisits the question of whether capital account liberalization improves access to credit by advancing and testing a theory of how the structure of the financial sector shapes the willingness and ability of banks and governments to repress the domestic financial sector. In a highly concentrated financial sector, banks and governments are more willing to reap the benefits of financial openness by suppressing liberalizing reforms to domestic financial policies, and they can also better coordinate with one another to stifle these reforms compared to when the financial sector is diffuse. Using a panel dataset of Latin American and Caribbean countries, I find that capital account liberalization leads to a decrease in loans to private firms and households and an increase in loans to governments and state-owned enterprises when the financial sector is highly concentrated. Only when the financial sector is diffuse does capital account liberalization lead to reforms in entry barriers, directed credit programs, and banking sector supervision, which extends to improved access to credit for private firms and households.     

Outlook for the ‘developing country’ category: a paradox of demise and continuity

In the 2016 edition of its World Development Indicators (WDI), the World Bank introduced an important change in the way it categorises countries: it explicitly stated the intention to eliminate the distinction of countries as ‘developing’ and ‘developed’. This decision represents the first time one of the world’s most powerful and influential international organisation has overtly decided to move away from this fuzzy-yet-ubiquitous terminology for categorising countries (and not proposing to replace the division). This paper takes this shift to discuss country groupings based on development levels, particularly the ‘developed’/’developing’ dichotomy, focusing on the latter term. The paper argues for a paradoxical scenario, wherein the label ‘developing’ will increasingly become analytically useless while concurrently retaining – or even strengthening – its power in the context of foreign policy strategies. The analysis details the motives behind this paradox and provides a reasoning for when and why the term’s usage is likely to be weakened or strengthened. Simply put, the ‘developed’/’developing’ dichotomy is weakening in its analytical capacity, mostly due to the increasing heterogeneity among countries under the ‘developing’ label and concurrent porosity of ‘boundaries’ between the two categories, while showing little sign of being phased as a term for self-identification.     

我国商业银行破产法律制度初探

我国《企业破产法》规定包括银行在内的金融机构破产可划分为清算前和清算两个阶段。在清算前阶段,银行监管机构会通过各种救助措施,以避免尚有挽救希望的银行破产。只有当救助无望时,破产银行才会进入破产清算,但在清算程序中应尽量减少损失和避免社会震荡。因此,从银行破产界限和理念角度出发,我国商业银行破产应当从特殊保护主义过渡到以重整为核心的破产预防主义,以破产重整和存款保险为支柱,以社会福利最大化为目标,同时兼顾社会秩序。     

上海开展"学分银行"教学改革工作的启示

因应社会经济发展对教育创新的需要,提高职业教育的辐射能力和服务能力成为一项重要课题。上海市将高等职业教育的改革、“学分银行”的构建作为推进学习型城市建设、完善终身教育体系的重要载体,并采用集团化办学方式创新职业教育发展模式。上海市关于“学分银行”教学改革的构想和实践对于北京市成人高等职业教育改革的理论研究和试点工作具有很强的借鉴价值。