请翻译:因此本文独辟蹊径从银行自查角度聚焦银行风险合规领域探索EAST数据的分析运用。文章首先介绍了银行业金融机构监管标准化数据EAST的报送背景、报送内容、报送要求等然后结合近年来银保监会检查关注重点从银行自查角度出发通过选取银行业具体业务场景探索如何利用相关EAST数据的分析来自查各场景中的风险合规问题的方法并采用EAST具体报表、数据项、实际数值完成实证研究以验证上述自查方法的可行性以及结合
Therefore, this article takes a unique approach and focuses on the area of risk compliance in banks from the perspective of banks' self-inspection, exploring the analysis and application of EAST data. The article first introduces the background, content, and requirements of the submission of standardized regulatory data for banking financial institutions (EAST), and then, combined with the focus of inspections by the China Banking and Insurance Regulatory Commission in recent years, explores the method of using relevant EAST data analysis to self-inspect the risk compliance issues in specific business scenarios of the banking industry. The article conducts empirical research using specific EAST reports, data items, and actual values to verify the feasibility of the above self-inspection methods and to discuss the next steps for improvement or avoidance measures for corresponding risk compliance issues based on the results of data analysis, achieving the function of self-monitoring and proactive inspection of banks. Finally, the article partially discusses the limitations of the current analysis and application of EAST data in banking financial institutions and makes some prospects for its future analysis and application.
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