1. the business license of a commercial bank.To determine the criteria for considering a business license, a commercial bank. Consider the suitability of the shareholders ' structureAnd source of funds2. scope of business of the commercial bank, in addition to the basic business of commercial banks, such as receipt of deposits and loans, etc. 3. collective oversightAt present, the financial institution under the supervision of the bot has a business network or a group of financial business, which produces.More business risk than business as usual.
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