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金融合规实务模块 (威科先行•法律信息库)

金融合规实务模块 (威科先行•法律信息库) Finance Compliance Practice Module (China Law & Reference)

  • Author:
  • Publisher: Wolters Kluwer (China) (威科中国)
  • ISBN: BLPNFCP
  • Published In: Subscription-type (Contents updated periodically)
  • Format: Online
  • Jurisdiction: China ? Disclaimer:
    Countri(es) stated herein are used as reference only
HKD 31,799.00
Delivery Time: around 1-2 working days
Extra 2-10 working days if shipping address outside Hong Kong
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  • Description 
  • Details

    威科先行法律信息库推出的<金融合规实务模块> 深度聚焦银行、保险、资本市场、互联网金融、信托、期货、外汇、融资租赁、反洗钱等领域,分设监管速递、行政处罚、行政监管、政策解读、智能图表、清单助手、文书模板等栏目,以大资管视野助力金融企业破解合规压力,精准制定合规方案。

     

    客户需另外订购 <威科先行•法律信息库> 才能配合这个模块一起阅读, 信息库有两个不同版本可供选择: 

    1. 中文专业版
    2. 双语专业版

    (不同版本包含不同内容, 请按此比较内容区别)

     

    客户价值:

    提供全视角信息内容:
    涵盖银行、保险、资本市场、信托、期货、外汇、融资租赁、反洗钱等领域,提供一站式、全视角信息内容服务

    实时提供监管动态:
    每日更新并推送金融领域监管动态,每周推送金融合规精华刊,助力紧跟监管动态,及时应对合规要求

    双语内容助力高效工作:
    提供重要动态、法律法规的双语翻译,为合规工作节省时间,提升效率

    可视化让监管信息更直观:
    在广泛收录行政处罚文书的基础上,对行政处罚提供多维度的可视化分析,实现监管信息的图表化呈现

    专家智慧让合规应对更轻松:
    汇聚行业专家,对金融领域受关注话题进行多角度解读,提供专业实务的合规方案,化解实务风险

     

    核心内容:

    专家解读
    引入行业内法律专家智慧,收录行业资深律师、企业法务撰写文章、专题、实务指南,话题聚焦热点、难点,提供权威、专业的法律观点和实务建议,助力高效处理实务问题,制定科学合规方案

    行业监管

    • 行政处罚:收录金融领域监管机构发布的行政处罚文书,每日更新,数据真实可靠
    • 行政处罚可视化:以图表式、多维度呈现处罚分析结果,从处罚对象,处罚机构,处罚事由,处罚金额等十余个标签拆解行政处罚内容,并形成可视化图表,助力把握监管处罚口径,规避合规风险
    • 行政监管:特色上线金融监管机构发布的行政监管内容,助力提前把握监管口径,合理规避监管风险

    案例评析
    收录来自律师撰写的重大案例评析以及官方发布典型案例评析,洞悉司法审判实践的发展与趋势,为解决实务问题提供高价值的参考

    智能图表
    通过挖掘行政处罚案例,以智能检索和图表化方式提取合规风险点,包括但不限于:

    • 资本市场合规实务风险提示
    • 反洗钱合规风险识别与防范指引
    • 商业银行理财合规风险指引

    清单助手
    清单化合规工作流程,内容包含业务操作流程、材料等,创建化繁为简的工作环境

    文书模板
    收录来自律师、法总、监管机构发布的合同文书以及非合同文书,助力合规工作高效完成

    法律速递
    追踪前沿市场动态,传递每日金融领域重要法规,典型案例(热点新闻)以及其他多样信息

     

    价格包括一年访问在线内容(按年订阅)

    您支付的价格包括对在线内容的一年访问权,以及一年内的免费更新(如果有)。一年后,如果您想继续阅读在线内容,您将被要求再次支付年费。下一年的年订阅费将由出版商在下一年确定。


    免费试用, 请发请求到 [email protected]

     


    Finance Compliance Practice Module:


    In a new era of comprehensive asset administration, the frequently released new regulatory policies have been reshaping the rules for the financial sector, and banks, insurance firms, brokerages, internet financial firms, trusts and futures companies are now faced with new compliance pressures. To help financial practitioners timely acquire the latest regulatory information and quickly respond to the new policies, China Law & Reference has launched the Finance Compliance Module to help financial institutions keep track of the market developments, quickly complete their compliance work and come up with proper response plans.

     

    Customers need to purchase this module together with the database "China Law & Reference" to read the contents. Two versions of the database are available to choose: 

    1. Chinese Professional Version
    2. Bilingual Professional Version

    (Different versions contain different contents, please click here to compare the differences)

     

    How Can Financial Compliance Practice Module Help:

    • Multi-Industry Coverage of Financial Sector: focusing on the information on banking, insurance, trust, internet finance, futures, foreign exchange and capital market
    • Classified Interpretations: insights from experts in the industry, which provides multidimensional analysis of regulations governing 7 financial industries, and make finance compliance more focused and structured.
    • Checklist Assistant: providing checklist-based compliance procedures, including the specific operating procedures, materials, etc., so as to make finance compliance more efficient.
    • Practice Guide: providing the practical experience and unique compliance guidelines from financial experts, with focus on the pain points in practice, and offering reasonable solutions.
    • Smart Chart: by deeply analyzing administrative punishment cases, displaying the risks in finance compliance through smart research or tabular comparison.
    • Law Express: providing daily updates on financial regulations, typical cases (hot news) and a great variety of other information to help users keep track of the market developments.

     

    Price IncludesOne year access to the ONLINE contents (Annual subscription basis)

    The price you paid includes one year access to the online contents, plus free updates within one year if available. After one year, you will be asked to pay for an annual subscription fee again if you want to keep reading the online contents. The next year annual subscription fee will be determined by the publisher in the next year.


    Get a FREE trial, send request to [email protected]


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