Because of the particular risk of the financial holding company, it is necessary to establish the correspondent regulation system on both internal control and external regulation to avert risk.

由于金融控股公司形式下存在特有的风险，需要从内部控制和外部监管两方面着手，建立起相应的监管体系以防范风险。

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For effective regulation of financial holding conglomerate relys on collective use of internal control, external supervision and market disclosure.

金融控股集团内部交易的规范有赖于内控机制建设、外部监管、市场披露三个层面的共同作用。

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Transfer pricing of transitional corporation aims to optimize capital allocation, to avoid tax and regulation from the host country and international financial risks, and to seize and control market.

跨国公司转移定价是为了优化资金配置、规避税负、规避东道国的各种管制、规避国际金融风险以及争夺、控制市场。

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Currency fluctuation, a lack of financial transparency, currency control regulation, and other characteristics of many emerging markets keep the less informed investor away from these markets.

FORBES: How Investors Are Gaining in Emerging Markets

The government is dismantling the Financial Services Authority and giving the Bank of England control of macro-prudential regulation and oversight of micro-prudential regulation.

BBC: Treasury Committee