Cartas de Comentario y Informes de Situación | Consejo Mundial de Cooperativas de Ahorro y Credíto

Inicio > Policy & Advocacy > Cartas de Comentario y Informes de Situación

June 19, 2013

Policy & Advocacy // Cartas de Comentario y Informes de Situación

Bank for International Settlements
WOCCU_Credit_Union_Shares_as_Capital (English) Los aportes de las cooperativas de ahorro y crédito como capital regulatorio según el Acuerdo de Basilea III (Spanish) Consultative Document: Core Principles for Effective Banking Supervision (English) Basel Committee Consultation on Capital Disclosures (English)

Financial Action Task Force
FATF Draft Guidance on a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services (English) FATF Guidance on Anti-money Laundering and Terrorist Financing Measures and Financial Inclusion (English)

International Accounting Standards Board
WOCCU_IFRS_for_SMEs_Comprehensive_Review (English)

U.S. Internal Revenue Service
WOCCU_IRS_FATCA_Comment_REG–121647–10_April_30_2012 (English)