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大额存单监管规定 -法律知识
释义
法律分析:
大额存单在会计上单独设立科目进行管理核算;在统计上单独设立统计指标进行反映。
法律依据:
《大额存单管理暂行办法》
第十五条大额存单在会计上单独设立科目进行管理核算;在统计上单独设立统计指标进行反映。
第十六条发行人开展大额存单业务,应当严格执行反洗钱和反恐怖融资的有关规定,防范利用大额存单业务进行洗钱等违法犯罪活动。
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更新时间:2025/10/29 10:34:25