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商业银行开展个人理财业务有下列( )情形之一的,银行业监督管理机构可依据《中华人民共和国银行监督管理法》和《金融违法行为处罚办法》的相关规定,对直接负责的董事、高级管理人员和其他直接责任人员进行处理,构成犯罪的,依法追究刑事责任。
A.
违规开展个人理财业务造成银行或客户重大经济损失的
B.
未建立相关风险管理制度和管理体系,或虽建立了相关制度但未实际落实风险评估、监测与管控措施,造成银行重大损失的
C.
泄漏或不当使用客户个人资料和交易信息记录造成严重后果的
D.
利用个人理财业务从事洗钱、逃税等违法犯罪活动的
E.
提供虚假的成本收益分析报告或风险收益预测数据的
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举一反三
【单选题】The statement 'an 800-pound gorilla' (Line 5, Para. 2) implies that ______ .
A.
New York is a market in big potential profit
B.
New York is a city consuming lots of energy
C.
New York is a city with rich energy resources
D.
New York is the slowest taking energy conservation
【单选题】The word 'mogul' (Line 2, Para. 2) most probably means.
A.
money made by the new economy
B.
people who made a fortune in this new era
C.
new rules of modern-day capitalism
D.
Adam Smith and his peers
【简答题】育苗苗期温度管理的“三高三低”如何理解?
【单选题】下列数列中,是概率分布的是( )
A.
148A
B.
148B
C.
148C
D.
148D
【单选题】(Para 2)Today, a new technological leap is again upending precious certainties about employment. 对这段话理解不正确的是?
A.
A new spring in technology once again changes our traditional understanding of jobs.
B.
In the past we were not so certain about jobs but now due to the development in technology, we are.
C.
The Artificial Intelligence Revolution has taken a large jump into our technological future creating great changes to the expectations of potential employment.
【单选题】With the man _____ us ahead, we had no trouble finding the village.
A.
to guide
B.
guiding
C.
guided
D.
to gave guide
【单选题】The word“they”in Line 4,Para. 2 refers to______.
A.
older people
B.
new things
C.
children
D.
interests
【单选题】According to the author, the new truck, shoes and big screen mentioned in Para. 2 are ______.
A.
indicators of wealth
B.
necessities to the buyers
C.
just a waste of money
D.
example of showing off
【判断题】担保一般有口头担保和书面担保,二者都具有相同的法律效力。( )
A.
正确
B.
错误
【单选题】英文 advertising 来源于拉丁文的advertere,其含义是注意或
A.
诱导
B.
宣传
C.
传播
D.
告知
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