Guidance on Compliance Operations for Commercial Banks

Author: Luo Bochuan
Publisher:
Publish Date: 2003-01-01
Features: This book is divided into three chapters: "Guidance on Compliance Business for Entry," "Guidance on Compliance Business for Adherence," and "Guidance on Compliance Business for Prohibition." In each chapter, it introduces various aspects such as the management of banking institutions and senior management, internal control management of banks, monetary credit, financial accounting, treasury, foreign exchange, and other businesses, explaining what banks must do, what they should do, and what they absolutely cannot do.