search query: @journal_id 4425 / total: 199
reference: 75 / 199
| Author: | Mountain, J. |
| Title: | Is the regulatory burden becoming too much for financial institutions? |
| Journal: | European business forum EBF
2005 : SPRING, 21, p. 84-85 |
| Index terms: | Financial institutions Financial services Regulations International |
| Language: | eng |
| Abstract: | 'Know Your Customer' procedures are beginning to have an impact on financial institutions worldwide. Regulators are not shy of clamping down on non-compliance. Reputational damage sometimes exceeds even the heavy fines being levied. |
SCIMA