黄金回购规范经营及风险控制探析  

Standardized operation and risk control of gold repurchase

作　　者：程佑法[1] 范春丽[1] 王萍[1] 卢慧 张震 孔祥冰[1] 程春玲 Cheng Youfa;Fan Chunli;Wang Ping;Lu Hui;Zhang Zhen;Kong Xiangbing;Cheng Chunling(National Gold&Diamond Testing Center;Beijing Caishikou Department Store Co.,Ltd.;Shandong Geological Museum)

机构地区：[1]国家黄金钻石制品质量监督检验中心,250014 [2]北京菜市口百货股份有限公司 [3]山东省地质博物馆

出　　处：《黄金》2021年第12期1-3,共3页Gold

基　　金：山东省市场监督管理局标准化项目(〔2020〕249号文-283)。

摘　　要：黄金回购市场需求巨大,同时各种欺骗和违法行为层出不穷。结合市场经常出现的各类问题,从专业角度总结归纳黄金回购业务需要关注的问题。本着风险可控和成本低、方便可行的原则,从人员、环境条件、设备设施、回购流程、验金方法等要素明确黄金回购规范经营的风险控制措施和注意事项,以期为行业的健康、有序发展提供参考。There is a huge market for gold repurchase.At the same time,all kinds of deception and illegal acts emerge one after another.Based on various problems that often appear in the market,this paper summarizes the problems that gold repurchase business needs to pay attention to from a professional perspective.Based on the principles of controllable risk,low cost,convenience and feasibility,the risk control measures and precautions for standardized opera-tion are clarified from the elements of personnel,environmental conditions,equipment and facilities,repurchase process,gold testing methods and so on,so as to facilitate the healthy and orderly development of the industry.

关 键 词：黄金回购 规范经营 风险控制 回购流程 验金方法 

分 类 号：F830.94[经济管理—金融学]