internal loanとは 意味・読み方・使い方

to raise a domestic loan―float an internal loan発音を聞く 例文帳に追加

内債を起こす、内債を募る - 斎藤和英大辞典

(ii) Internal Audit Guidelines concerning write-offs and loan loss provisions発音を聞く 例文帳に追加

（ⅱ）償却・引当に係る内部監査実施要領 - 金融庁

- In the process of examining the appropriateness of the results of write-offs and loan loss provisions, the inspector should precisely grasp the actual status of the development of the write-off/loan-loss provision system, the actual status of reporting of the results of write-off/loan-loss provisions to the Board of Directors and the actual status of internal audits and audits by corporate auditors and accounting auditors of the status of the development of the write-off/loan-loss provisions system.発音を聞く 例文帳に追加

・償却・引当結果の適切性の検証過程において、償却・引当体制の整備等の状況、償却・引当結果の取締役会への報告状況、償却・引当体制の整備等の状況等の内部監査、監査役及び会計監査人による監査状況について、実際にどのように行われているかを的確に把握する。 - 金融庁

- In the process of examining the appropriateness of the results of write-offs and loan loss provisions, the inspector should precisely grasp the actual status of the development of the write-off/loan-loss provision system, the actual status of reporting of the results of write-off/loan-loss provisions to the Board of Directors and the actual status of internal audits and audits by corporate auditors and accounting auditors of the status of the development of the write-off/loan-loss provisions system.発音を聞く 例文帳に追加

・ 償却・引当結果の適切性の検証過程において、償却・引当体制の整備等の状況、償却・引当結果の取締役会への報告状況、償却・引当体制の整備等の状況等の内部監査、監査役及び会計監査人による監査状況について、実際にどのように行われているかを的確に把握する。 - 金融庁

(ii) Has the Board of Directors approved the Self-Assessment Standards and the Write-Off/Loan Loss Provision Standards based on the opinions of the Compliance Control Division and the Internal Audit Division, etc.?発音を聞く 例文帳に追加

（ⅱ）取締役会は、自己査定基準及び償却・引当基準について、コンプライアンス統括部門及び内部監査部門等の意見を踏まえた上で承認しているか。 - 金融庁

For example, whether the financial institution strives to ensure the effectiveness of the prevention of exchanges of non-disclosure information regarding loans and other matters, by establishing internal rules that provide for the separation of the financial instruments intermediary service operations and loan operations, the clarification of persons in charge of those operations, or other similar arrangements.発音を聞く 例文帳に追加

例えば、金融商品仲介業務と融資業務の分離や担当職員の明確化又はこれに準じた措置を内容とする社内規則を整備すること等により、非公開融資等情報の授受の遮断について実効性が図られるよう努めているか。 - 金融庁

(ii) Whether internal administrators (referring to internal administrators prescribed in the self-regulatory regulations of the Japan Securities Dealers Association, entitled “Regulations Concerning Internal Administrators, etc., of Association Members”) appropriately control information exchanged among Financial Instruments Business Operators. Such information includes that pertaining to loan business to be given to clients for the purpose of legal compliance of those engaged in financial instruments intermediary services, as well as information for the purpose of conducting financial instruments intermediary services and the purpose of legal compliance of entrusted Financial Instruments Business Operators.発音を聞く 例文帳に追加

② 金融商品仲介業務に従事する者が法令を遵守するために顧客に告知しなければならない融資業務に係る情報や、金融商品仲介業務を行うため又は委託金融商品取引業者の法令遵守のために行われる当該委託金融商品取引業者との間での顧客情報の授受について、内部管理責任者（日本証券業協会自主規制規則「協会員の内部管理責任者等に関する規則」に定める内部管理責任者をいう。）等が適切に管理を行っているか。 - 金融庁