论文部分内容阅读
如何按照展业三原则的要求以及“真实性-合规性-审慎性”的层层递进逻辑开展尽职审查,对银行内控来说是一个需要不断研究和完善的课题。案例背景业务类型:180天远期跨境人民币信用证开证申请人:北京I公司受益人:香港E公司开证行:M银行通知行、议付行:香港U银行交易商品:电解铜开证金额:1648万元人民币
How to conduct due diligence in accordance with the requirements of the three principles of exhibition industry and the progressive logic of “truthfulness - compliance - prudentialness” is a subject that needs continuous research and improvement for bank internal control. Case Background Business Type: 180-day forward cross-border RMB credit issuance Applicant: Beijing I Beneficiary: Hong Kong E Company Issuing Bank: M Bank Notified Bank, Negotiable Bank: Hong Kong U Bank Trading Products: Electrolytic Copper Certificate amount: 16.48 million yuan