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The Regulatory Reporting Handbook -  Price water house Coopers

The Regulatory Reporting Handbook

1998-1999
Buch | Softcover
152 Seiten
1998
M.E. Sharpe (Verlag)
978-0-7656-0270-1 (ISBN)
CHF 59,95 inkl. MwSt
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This handbook guides the reader through the regulatory reports financial institutions are required to file. It includes new forms and reports for securities activities, plus information on anti-boycott rules, the Bank Secrecy Act and the Suspicious Activities Report.
Inaccurate or incomplete reporting can undermine any bank's compliance program. This is a guide through all the regulatory reports financial institutions are required to file. With special indices designed to aid in finding information quickly and efficiently, it includes new forms and reports for securities activities plus the latest on anti-boycott rules, the Bank Secrecy Act, and the Suspicious Activities Report.

Korea Briefing examines a period of far-reaching change in the two Koreas. Kim Il-Sung's death has marked the end of a political regime that dominated the North since before the Korean War. In the South, internal political challenges, difficult North-South issues such as economic relations, and new relationships with China, Russia, and other countries forecast momentous changes. Chapters on recent events, the state of current economic, political and international relations, and the directions of bellwether reforms in language policy and education are at the core of this study.

Erscheint lt. Verlag 30.9.1998
Zusatzinfo index
Verlagsort Armonk
Sprache englisch
Themenwelt Recht / Steuern EU / Internationales Recht
Recht / Steuern Wirtschaftsrecht Bank- und Kapitalmarktrecht
Wirtschaft Betriebswirtschaft / Management Finanzierung
Wirtschaft Betriebswirtschaft / Management Rechnungswesen / Bilanzen
Betriebswirtschaft / Management Spezielle Betriebswirtschaftslehre Bankbetriebslehre
ISBN-10 0-7656-0270-9 / 0765602709
ISBN-13 978-0-7656-0270-1 / 9780765602701
Zustand Neuware
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