Title :
The risk comparison and legal measures of citibank managing in one city and expansion in different places
Author_Institution :
Coll. of Econ. & Law, Univ. of Sci. & Technol. Liaoning, Anshan, China
Abstract :
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.
Keywords :
banking; risk management; Citibank; capital strength; credit risk; district environment; legal measurement; legal system; liquidity risk; operational risk; risk comparison; Cities and towns; Companies; Control systems; Ethics; Law; Time measurement; Citibank; Legal Measures; Risk; Risk control;
Conference_Titel :
Artificial Intelligence, Management Science and Electronic Commerce (AIMSEC), 2011 2nd International Conference on
Conference_Location :
Deng Leng
Print_ISBN :
978-1-4577-0535-9
DOI :
10.1109/AIMSEC.2011.6010860
