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《Finance Forum》 2004-09
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Designing and Establishing an Off-Site Monitor System for Commercial Banks in China

Li Desheng  
The purpose of an off-site monitoring system is to identify,supervise and pre-warn banks at risk.Because off-site monitoring is in-troduced by commercial banks rather lately in our country,there exist many problems such as unreasonable monitoring index design,absence of a risk appraisal system,outdated monitoring technology and non-standard data collection and monitoring.Therefore,the original indexes are mod-ified,new principles and general structure of an off-site monitoring system are provided and relevant index regime is established/improved.In-dex categories such as liquidity index,asset security index,profitability index,asset adequacy index and market risk are defined.While estab-lishing and conducting off-site monitoring by commercial banks,attention should be paid to accuracy and easy access of information and creation of an off-site monitoring working mechanism.Moreover,equal stress should be put on both mode of supervision.New technology should be adopted and quality of monitoring staff should be improved.
【CateGory Index】: F832.33
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【References】
Chinese Journal Full-text Database 1 Hits
1 ;Applying XBRL to Off-site Banking Supervision[J];Computer Systems Applications;2006-03
【Co-citations】
Chinese Journal Full-text Database 2 Hits
1 Qiu Fanggui (Wuzhou University, Wuzhou, Guangxi 543002);The Existing Problems in the Off-Site Bank Supervision in China and Its Legal Countermeasures[J];Reformation & Strategy;2009-09
2 ;Applying XBRL to Off-site Banking Supervision[J];Computer Systems Applications;2006-03
【Co-references】
Chinese Journal Full-text Database 10 Hits
1 ;Relations of Formal and Informal Sectors in Rural Financiai Market[J];;2005-09
2 Yan Hui ( Xiamen University, Xiamen, Fujian 361005 );Risk Oriented Internal Audit: Background Analysis and Framework Construction[J];;2004-12
3 Xue Ye ( Nanjing Audit University, Nanjing, Jiangsu 210029 );A Study on Status Quo and Strategy of Enterprise Internal Auditing[J];;2004-12
4 ZHOU Li, LIN Ronghua (Renmin University of China, 100872);The Effects of Interest Adjustment in Rural Areas:A Case Study of Eastern Fujian[J];Finance & Trade Economics;2005-05
5 Geng Jianxin Zheng Lei;Characteristics of Information Quality of Financial Risks and Reform of China's Financial Accounting System[J];Finance Forum;2004-02
6 MA Jiu-jie(Department of Agricultural Economics,Renmin University of China,Beijing 100872,China);Development of Mehhods for Credit Risk Measuring for Financial Institutions and the Suitableness of new Models Application to Credit Cooperatives in Rural China[J];Journal of China University of Geosciences(Social Sciences Edition);2001-03
7 FAN Xin,YANG Xiao-guang ((Academy Math & System Sciences, Chinese Academy of Sciences, Beijing 100080,China);Measuring Operational Risk:The Empirical Ananlysis on Two Stock Commercial Bank in China[J];Systems Engineering;2004-05
8 Zhou Haowen; Zhong Yonghong( Financial Development School of Xi'an Communications University Xi'an,Shanxi 710061 );On Principal-Agent Problem &Efficiency Loss in Banking Supervision System[J];Journal of Henan College of Financial Management Cadres;2003-01
9 GONG Yun hua ( Finance Department of Capital University of Economics & Trade, Beijing 100026, China);New Basle Accord Information Disclosure System and the Existing Gap in China’s Banking Industries[J];Journal of Henan College of Financial Management Cadres;2004-04
10 XU Zhangyong,HE Liancheng(Xibei University,Xi'an 710069,China);On the System Defect of Our Current Bank Supervisory and Correcting[J];Journal of Henan Normal University(Philosophy and Social Sciences Edition);2003-01
【Secondary References】
Chinese Journal Full-text Database 2 Hits
1 XU Xiao-ping,LI Meng(School of Finance,Shanghai University of Finance andEconomics,Shanghai 200433,China);The Logic of 30 Years' Rural Financial Reform in China:A New Comparative Economics Analysis[J];Journal of Finance and Economics;2008-05
2 DU Hong-yan;The Sum of the Efficiency of the Banking Regulation in China[J];Journal of Huaibei Professional and Technical College;2008-04
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