A Study On The Venture Capital Of China Merchants Bank

Banking has always been the national economic system, a very special industry, the banking industry will be the most important feature is that the flow of funds into society deposits, and thus carry debt, a low proportion of the initial capital, because of the freedom of capital relatively low but leveraging the huge amount of money, but also enhance the banking industry risk factors, ultimately affecting the entire economic and financial system stability and economic and social development.Since the mid-1990s, compared with the world’s leading banks, Chinese banks for operational risk management is still at the preliminary exploration and initial stage, has not yet formed an effective management system. With the globalization of financial institutions and financial market deregulation, financial technology increasingly complex, the bank’s business activities become more complex, these reasons make banks and regulatory authorities constantly concerned with the identification and measurement of operational risk.Firstly, what is the definition of operational risk, operational risk and the qualitative characteristics, and then how to identify the operating risks, how to assess and control methods Ze Yang release a detailed description, the last of China Merchants Bank, the status of operational risk capital measurement CMB standards Act as well as the implementation of the relevant requirements of the Advanced Measurement Approach was introduced stating that China Merchants Bank is currently operational risk capital measurement deficiencies, followed by the existing problems, proposes strengthening the operational risk capital measurement CMB suggestions.