haku: @indexterm financial institutions / yhteensä: 388
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| Tekijä: | Mountain, J. |
| Otsikko: | Is the regulatory burden becoming too much for financial institutions? |
| Lehti: | European business forum EBF
2005 : SPRING, 21, p. 84-85 |
| Asiasana: | Financial institutions Financial services Regulations International |
| Kieli: | eng |
| Tiivistelmä: | '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. |
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