The risk comparison and legal measures of citibank managing in one city and expansion in different places

机译：花旗银行在一个城市经营和异地扩张的风险比较及法律措施

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Under the different capital strength and district environment, citibanks create two typical development mode in our country. Citibanks managing in one city could cause credit risk and liquidity risk. Under the different places expansion mode, citibanks could create operational risk and moral hazard growth. We should perfect legal system and strengthen regulation to control risks of citybanks.

机译：在资本实力和地区环境不同的情况下，花旗银行在我国创建了两种典型的发展模式。在一个城市经营的花旗银行可能会引起信贷风险和流动性风险。在异地扩张模式下，花旗银行可能创造经营风险和道德风险增长。完善法律制度，加强监管，控制城市银行风险。

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《2011 2nd International Conference on Artificial Intelligence, Management Science and Electronic Commerce》|2011年|p.1757-1759|共3页
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作者
Yilin Song;
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原文格式 PDF
正文语种
中图分类人工智能理论;管理学;
关键词
Citibank; Legal Measures; Risk; Risk control;

机译：花旗银行;法律措施;风险;风险控制;

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4. The risk comparison and legal measures of citibank managing in one city and expansion in different places [C] . Yilin Song International Conference on Artificial Intelligence, Management Science and Electronic Commerce . 2011

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The risk comparison and legal measures of citibank managing in one city and expansion in different places

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