Last edited by Mutaur
Sunday, July 26, 2020 | History

4 edition of Regulatory compliance desk reference found in the catalog.

Regulatory compliance desk reference

Regulatory compliance desk reference

  • 329 Want to read
  • 35 Currently reading

Published by Irwin Professional Pub. in Chicago .
Written in English

    Places:
  • United States.
    • Subjects:
    • Banking law -- United States

    • Edition Notes

      Includes index.

      StatementRegulatory Compliance Associates, Inc.
      ContributionsRegulatory Compliance Associates, Inc.
      Classifications
      LC ClassificationsKF974 .R44 1996
      The Physical Object
      Paginationp. cm.
      ID Numbers
      Open LibraryOL973789M
      ISBN 100786309679
      LC Control Number96010712
      OCLC/WorldCa34283899

      The 3M Coding Reference Plus Software software can be added to the 3M™ Coding Reference Software for use within the the 3M™ Coding and Reimbursement System (CRS). This secondary set of references expands the reference tools available to coders through the easy one-click interface. Under FRTB, a trading desk is defined as a “group of traders or trading accounts that implements a well defined business strategy operating within a clear risk management structure” but subject to regulatory approval of the supervisor for capital purposes. 5 Trading desks’ key attributes are a defined group of traders or trading accounts.

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      Quality Glossary Definition: Audit. Auditing is defined as the on-site verification activity, such as inspection or examination, of a process or quality system, to ensure compliance to audit can apply to an entire organization or might be specific to a function, process, or production step. Under Volcker, therefore, trading accounts are not identified as such if the account aligns with the trading book or banking book within the bank. 1 FRTB, however, clearly defines a boundary that governs trading book instruments as well as their purpose and interaction (for example, for internal risk transfer) between a regulatory trading.


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