Regulatory reporting handbook, the: 2000-2001
Auteur :
Price water house Coopers
Éditeur :
Taylor & Francis Ltd
ISBN :
9780765606556
Date de publication :
30 sept. 2000
Dimensions :
28,0 x 21,0 cm
Poids :
300 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.