購物比價找書網找車網
FindBook  
 有 2 項符合

The Laws and Regulations of Bank Internal Control and Audit

的圖書
The Laws and Regulations of Bank Internal Control and Audit The Laws and Regulations of Bank Internal Control and Audit

作者:臺灣金融研訓院編輯委員會 
出版社:台灣金融研訓院
出版日期:2015-02-01
規格:三版 / 396頁
圖書介紹 - 資料來源:三民網路書店   評分:
圖書名稱:The Laws and Regulations of Bank Internal Control and Audit
  • 圖書簡介

    本書為英文版銀行內部控制與內部稽核測驗參考用書~~

    Banks are businesses that deal in the giving and receiving of credit. Their credibility is hard to build up yet can be ruined in a trice. Their survival and development must, of course, depend on the continuous growth of their business in pursuit of creating profit. But if neglect of internal control results in malpractice and depletion of assets, the fruit of all their effort will be reduced to nothing all at once.
     
    為幫助金融機構確保其內部控制的健全性,並使台灣外資銀行人員迅速瞭解相關法令規範,台灣金融研訓院(TABF)特彙編政府公告之相關法令和規範,以提供讀者銀行內部控制與內部稽核測驗(英文版)參考及日常業務使用。本書截至2012年4月份之最新公告法令,為金融機構從業人員最佳實用工具書。
  • 目次

    1.  The Banking Act of the Republic of China 
    2.  Financial Holding Company Act 
    3. Implementation Rules of Internal Audit and Internal Control System of Financial Holding Companies and Banking Industries 
    4.  Regulations Governing the Procedures for Banking Institutions to Evaluate Assets and Deal with Non-performing/Non-accrual Loans 
    5.  Regulations Governing the Security Maintenance and Administration of Financial Institutions 
    6.  Regulations Governing Bank Handling of Accounts with Suspicious or Unusual Transactions 
    7.  Governing Cash Transaction Reports (CTR)and Suspicious Transaction Reports (STR) by Financial Institutions 
    8.  Regulations Governing Institutions Engaging In Credit Card Business 
    9.  Regulations Governing the Cash Card Business of Financial Institutions 
    10. Guidelines for Financial Institutions in Setting Tiered Interest Rates for Credit Cards and Cash Cards 
    11. Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions 
    12. Regulations Governing the Handling of Counterfeit and Altered Foreign Currency Notes and Coins 
    13. Directions for Banks Conducting Financial Derivatives Business 
    14. Directions Governing Limitations on Types and Amounts of the Securities in which a Commercial Bank May Invest 
    15. The Act Governing Bills Finance Business (Excerpt) 
    16. Enforcement Rules for the Act Governing Bills Finance Business (Excerpt) 
    17. Regulations Governing Responsible Persons and Staff Members of Bills Houses (Excerpt) 
    18. Securities and Exchange Act (Excerpt) 
    19. Regulations Governing Securities Firms (Excerpt) 
    20. Regulations Governing Responsible Persons and Associated Persons of Securities Firms (Excerpt) 
    21. GreTai Securities Market Rules Governing Securities Trading on the GTSM  (Excerpt) 
    22. Financial Consumer Protection Act 
    EXERCISE

贊助商廣告
 
金石堂 - 今日66折
悅讀幽夢影十分鐘
作者:曾家麒
出版社:五南圖書出版股份有限公司
出版日期:2013-05-25
66折: $ 185 
金石堂 - 今日66折
三分野【上中下套書】
作者:耳東兔子
出版社:英屬維京群島商高寶國際有限公司
出版日期:2022-11-30
66折: $ 726 
金石堂 - 今日66折
個人實相的本質有聲書第12 輯
66折: $ 660 
金石堂 - 今日66折
奧賽羅----威尼斯的摩爾人 (中英雙語版 )
作者:威廉‧莎士比亞
出版社:五南圖書出版股份有限公司
出版日期:2017-08-28
66折: $ 185 
 
金石堂 - 暢銷排行榜
兩人的切換開關 01
作者:平本AKIRA
出版社:東立出版社
出版日期:2025-03-03
$ 133 
金石堂 - 暢銷排行榜
粉紅愛心樂團 beat 01
作者:しっけ
出版社:東立出版社
出版日期:2025-03-12
$ 133 
金石堂 - 暢銷排行榜
這間公司有我喜歡的人(01)
作者:榎本あかまる
出版社:青文出版社股份有限公司
出版日期:2025-03-19
$ 111 
博客來 - 暢銷排行榜
粉紅愛心樂團 beat 1 (首刷限定版)
$ 204 
 
博客來 - 新書排行榜
別對每件事都有反應2:不執著的練習
作者:枡野俊明
出版社:悅知文化
出版日期:2025-01-20
$ 260 
博客來 - 新書排行榜
【套書】風之谷 豪華版(上+下)
出版社:台灣東販
出版日期:2025-03-06
$ 3060 
博客來 - 新書排行榜
中道【贈品限量版】:未來的靈性道路
作者:楊定一
出版社:天下生活
出版日期:2025-03-12
$ 395 
博客來 - 新書排行榜
笑魘(05)
作者:服部未定
出版社:尖端
出版日期:2025-03-13
$ 127 
 

©2025 FindBook.com.tw -  購物比價  找書網  找車網  服務條款  隱私權政策