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商业银行防范承兑业务风险,必须达到以下哪些内控要求

多选题
2021-09-03 16:17
A、必须以真实的商品交易为基础;
B、申请的客户必须符合办理条件
C、实行保证金集中管理
D、必须将银行承兑汇票业务纳入客户统一授信管理
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正确答案
A@#@B@#@C@#@D

试题解析

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商业银行防范承兑业务风险,必须达到以下哪些内控要求
商业银行内控指引》第十一条规定,商业银行应当建立涵盖各项业务、全行范围的风险管理系统,开发和运用风险量化评估的方法和模型,对以下各类风险进行持续的监控:()
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()any case or suspected case of quarantinable disease,or any case of eruptive disease or any death be discovered,the local quarantine officer must be notified immediately.
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The carrier is liable for loss of or damage to the goods or delay in delivery caused by fire,()the claimant proves that the fire arose from fault or neglect on the part of the carrier,his servants or agents.
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