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  • 标题:The Research of Bank Risk Supervision Index System Based on the Internal Control and Financial Early-Warning
  • 本地全文:下载
  • 作者:Yue LIU ; Xiaoya PENG
  • 期刊名称:Management Science and Engineering
  • 印刷版ISSN:1913-0341
  • 电子版ISSN:1913-035X
  • 出版年度:2013
  • 卷号:7
  • 期号:2
  • 页码:60-63
  • DOI:10.3968/j.mse.1913035X20130702.3251
  • 语种:English
  • 出版社:Canadian Research & Development Center of Sciences and Cultures
  • 摘要:The domestic commercial bank survived the financial crisis since 2008 under the protection of the government, but to boost their stable development, the state is striving to reform the commercial bank system. We, under the background of overall revolution of the commercial bank, established a bank risk evaluation index system based on internal control and financial early-warning. After the fuzzy clustering analysis method is employed on Industrial and Commercial Bank of China (ICBC), its comprehensive risk level between 2007 and 2011 is found to stay in the secure zone, but the interest rate risk is found relatively high.
  • 其他摘要:The domestic commercial bank survived the financial crisis since 2008 under the protection of the government, but to boost their stable development, the state is striving to reform the commercial bank system. We, under the background of overall revolution of the commercial bank, established a bank risk evaluation index system based on internal control and financial early-warning. After the fuzzy clustering analysis method is employed on Industrial and Commercial Bank of China (ICBC), its comprehensive risk level between 2007 and 2011 is found to stay in the secure zone, but the interest rate risk is found relatively high.
  • 关键词:Internal control;Financial early-warning;Risk supervision;ICBC
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