Commercial Bank Compliance Personnel Legal Application Manual

Author: Li Xiulun, Hou Funing
Publisher:
Publish Date: 2006-08-01
Features: This book comprehensively collects laws, regulations, and rules related to banking business. Based on the management model and business classification of commercial banks, it organizes and integrates relevant provisions, providing a relatively detailed reference for commercial banks to implement "operating according to law and managing in compliance." At the end of each business type, corresponding regulations are appended, with their sources clearly noted to strengthen their guidance on banking business. This achieves the professionalism, comprehensiveness, guidance, and practicality of the book. It is a desk reference for financial researchers and banking professionals.