证券法 Law of Securities

巴塞尔原则 Basel Core Principles

监管对象的行为有问题、管理机制不健全 problems of supervised entities' behavior and the unsound internal governance mechanism

风险意识 consciousness of risk prevention

事前监管 proactive regulation and supervision

account number 帐目编号

depositor 存户

pay-in slip 存款单

a deposit form 存款单

a banding machine 自动存取机

to deposit 存款

deposit receipt 存款收据

private deposits 私人存款

certificate of deposit 存单

deposit book, passbook 存折

credit card 信用卡

principal 本金

overdraft, overdraw 透支

to counter sign 双签

to endorse 背书

endorser 背书人

to cash 兑现

to honor a check 兑付

to dishonor a check 拒付

to suspend payment 止付

check 支票

check book 支票本

order check 记名支票

bearer check 不记名支票

crossed check 横线支票

blank check 空白支票

rubber check 空头支票

check stub, counterfoil 票根

cash check 现金支票

traveler's check 旅行支票

check for transfer 转帐支票

outstanding check 未付支票

canceled check 已付支票

forged check 伪支票

Bandar's note 庄票，银票

banker 银行家

president 行长

savings bank 储蓄银行

Chase Bank 大通银行

National City Bank of New York 花旗银行

Hongkong Shanghai Banking Corporation 汇丰银行

Chartered Bank of India, Australia and China 麦加利银行

Banque de I'Indo Chine 东方汇理银行

central bank, national bank, banker's bank 中央银行

bank of issue, bank of circulation 发行币银行

commercial bank 商业银行，储蓄信贷银行

member bank, credit bank 储蓄信贷银行

discount bank 贴现银行

exchange bank 汇兑银行

requesting bank 委托开证银行

issuing bank, opening bank 开证银行

advising bank, notifying bank 通知银行

negotiation bank 议付银行

confirming bank 保兑银行

paying bank 付款银行

associate banker of collection 代收银行

consigned banker of collection 委托银行

clearing bank 清算银行

local bank 本地银行

domestic bank 国内银行

overseas bank 国外银行

unincorporated bank 钱庄

branch bank 银行分行