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中国人民银行上海总部公告 2016 第1号- 合格机构投资者进入银行间债券市场备案管理实施细则. 中国人民银行 工商总局关于 三证合一 登记制度改革有关支付结算业务管理事项的通知. 中国人民银行公告(2016)第17号 27家非银行支付机构 支付业务许可证 续展决定 [现行有效]. 国家发展改革委、税务总局、人民银行等关于印发 关于对纳税信用A级纳税人实施联合激励措施的合作备忘录 的通知 [现行有效]. 国家外汇管理局公告2016年第2号 三证合一 登记制度改革所涉主要外汇管理法规参考目录 [现行有效]. Notice of the State Administration of Foreign Exchange on Reforming and Regulating the Administrative Policies on Foreign Exchange Settlement under Capital Accounts [valid]. 国家外汇管理局关于印发 对外金融资产负债及交易统计制度 的通知(2016修订) [尚未生效].
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Arlington Law Firm, Law Office of Bruce A. Heitz | Home
Regulatory Relations, Compliance and Enforcement. Maps & Directions. Regulatory Relations, Compliance and Enforcement. Character, Integrity and Commitment to Excellence. Law Office of Bruce A. Heitz. He possesses the depth and breadth of experience in addressing all aspects of financial institution matters and takes great pride in maintaining client relationships built on trust, communication, and delivery. Areas of expertise include:. Bank Officers’ Duties and Responsibilities. Bank Policy and Procedures.
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Bank Law Monitor | Corporate and Financial Institutions Law | Graham & Dunn
A Legal Blog for the Financial Services Industry. States Are Amending Their Data-Breach Laws. Why Should Banks Care? July 28, 2015. Posted in Banking Technology,. But how many banks are up to speed on the various state-level data-security and data-breach notification laws that may apply to their operations? In light of several recent amendments to state-level data-breach notification laws, banks should evaluate whether these amended rules apply, and then update their incident-response plans accordingly.
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