The regulatory reporting handbook
著者
書誌事項
The regulatory reporting handbook
（The PriceWaterhouseCoopers regulatory handbook series）
M.E. Sharpe, 1999-
- 1998-1999 ed
- 2001-2002 ed
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内容説明・目次
- 巻冊次
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1998-1999 ed ISBN 9780765602701
内容説明
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.
目次
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.
- 巻冊次
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2001-2002 ed ISBN 9780765606556
内容説明
A guide to all the regulatory reports financial institutions are required to file. Topics covered include forms and reports for securities activities, anti-boycott rules, the Bank Secrecy Act and the Suspicious Activities Report.
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