| G202025-05-21 |
WOCCU Submits Letter to G20 |
2025-05-21 |
| Financial Action Task Force2025-04-30 |
WOCCU Comments on FATF's Travel Rule Recommendation 16 |
2025-04-30 |
| Financial Action Task Force2025-04-27 |
WOCCU Comments on FATF's Financial Inclusion Guidance |
2025-04-27 |
| Financial Action Task Force2024-12-13 |
WOCCU Comments on FATF's AML/CFT and Financial Inclusion Consultation |
2024-12-13 |
| Basel Committee on Banking Supervision2024-03-26 |
WOCCU Comments on Basel Committee's Consultative Document: Disclosure of Climate-Related Financial Risks |
2024-03-26 |
| Basel Committee on Banking Supervision2024-02-16 |
WOCCU Comments on Basel Committee's Digital Fraud and Banking |
2024-02-16 |
| Basel Committee on Banking Supervision2024-01-31 |
WOCCU Comments on Disclosure of Cryptoasset Exposure |
2024-01-31 |
| Financial Action Task Force2023-12-07 |
WOCCU Comments on FATF Beneficial Ownership Guidance Recommendation 25 |
2023-12-07 |
| Basel Committee on Banking Supervision2023-10-10 |
WOCCU Comments on Basel Committee's Core Principles for Effective Banking Supervision October 2023 |
2023-10-10 |
| Financial Stability Board2023-08-24 |
WOCCU Comments on FSB's Consultation on the FSB Toolkit on Third Party Risk Management |
2023-08-24 |
| International Accounting Standards Board2023-07-19 |
WOCCU Comments on IASB Exposure Draft: Amendments to the Classification and Measurement of Financial Instruments, IFRS 7 and 9 |
2023-07-19 |
| International Accounting Standards Board2023-03-07 |
WOCCU Comments on IFRS Exposure Draft IFRS for SMEs - March 2023 |
2023-03-07 |
| Financial Stability Board2023-01-04 |
WOCCU Comment Letter to FSB on Cyber Incident Reporting |
2023-01-04 |
| Financial Action Task Force2022-12-06 |
WOCCU Comment Letter to FATF on Revision of R25 and Interpretive Note |
2022-12-06 |
| European Association of Co-Operative Banks2022-12-01 |
ESBG-EACB-WOCCU Letter to Trilogue CCD Review |
2022-12-01 |
| Financial Stability Board2022-09-26 |
WOCCU Comments on FSB's Consultation: Exit Strategies to Support Equitable Recovery and Address Effects from COVID-19 Scarring in the Financial Sector |
2022-09-26 |
| Financial Stability Board2022-06-30 |
WOCCU Comment Letter on FSB's Supervisory and Regulatory Approaches to Climate-Related Risks - June 2022 |
2022-06-30 |
| Financial Action Task Force2022-04-25 |
World Council Comments on FATF's Risk-Based Guidance to the Real Estate Sector |
2022-04-25 |
| European Commission2022-03-18 |
ENCU Responds to European Commission's Targeted Consultation on Improving the EU’s Macroprudential Framework for the Banking Sector |
2022-03-18 |
| European Commission2022-02-28 |
ENCU Responds to European Commission's Questionnaire on Mortgage Credit - Review of EU Rules |
2022-02-28 |
| Basel Committee on Banking Supervision2022-02-16 |
WOCCU Comments on Basel Committee Consultative Document on Principles for the Effective Management and Supervision of Climate-Related Financial Risks |
2022-02-16 |
| International Accounting Standards Board2021-11-23 |
World Council Comments on IASB Public Consultation on the Exposure Draft: Management Commentary |
2021-11-23 |
| European Commission2021-09-28 |
ENCU Responds to European Commission's Questionnaire on the Directive on Distance Marketing of Consumer Financial Services |
2021-09-28 |
| International Association of Deposit Insurers2021-09-24 |
World Council Responds to IADI Consultation on Consultation on the Draft IADI Guidance Paper: "Ways to resolve a financial cooperative while keeping the cooperative structure" |
2021-09-24 |
| European Commission2021-08-25 |
ENCU Responds to European Commission's Call for Feedback on the Platform on Sustainable Finance’s Draft Report on Social Taxonomy |
2021-08-25 |
| European Commission2021-08-05 |
ENCU Responds to Questionnaire on Public Consultation on a Retail Investment Strategy for Europe |
2021-08-05 |
| European Commission2021-06-25 |
ENCU Comments on EC Consultation on Distance Marketing of Consumer Financial Services |
2021-06-25 |
| Office of Enterprise, Trade and Employment2021-06-24 |
ENCU Responds to Public Consultation on EU proposal for a Corporate Sustainability Reporting Directive |
2021-06-24 |
| European Commission2021-06-23 |
ENCU Responds to European Commission's Instant Payments Questionnaire |
2021-06-23 |
| European Commission2021-06-02 |
ENCU Responds to European Commission's Targeted Consultation Instant Payments |
2021-06-02 |
| European Commission2021-05-20 |
ENCU Comments on EC Public Consultation on the Review of the Crisis Management and Deposit Insurance Framework |
2021-05-20 |
| Financial Action Task Force2021-04-20 |
WOCCU Comments on FATF Mitigating the Unintended Consequences of the FATF Standards |
2021-04-20 |
| European Commission2021-04-20 |
ENCU Responds to European Commission's Targeted Consultation on the Review of the Crisis Management and Deposit Insurance Framework |
2021-04-20 |
| Financial Stability Board2021-01-08 |
WOCCU Comments on FSB Discussion Paper on Outsourcing and Third-party Relationships |
2021-01-08 |
| International Accounting Standards Board2020-12-30 |
WOCCU Comments on IFRS Consultation Paper on Business Combinations- Disclosures and Goodwill and Impairment |
2020-12-30 |
| International Accounting Standards Board2020-12-30 |
WOCCU Comments on IFRS Consultation Paper on Sustainability Reporting |
2020-12-30 |
| Basel Committee on Banking Supervision2020-11-06 |
WOCCU Comments on Basel Committee Principles of Operational Resilience |
2020-11-06 |
| Basel Committee on Banking Supervision2020-11-06 |
WOCCU Comments on Basel Committee Revisions to Principles for Sound Management of Operational Risk |
2020-11-06 |
| International Accounting Standards Board2020-11-04 |
WOCCU Comments on IFRS 9 for SMEs |
2020-11-04 |
| European Commission2020-10-06 |
ENCU Responds to European Commission's New Consumer Agenda |
2020-10-06 |
| Financial Stability Board2020-09-30 |
WOCCU Comments on FSB Consultation Report on Evaluation of the Effects of Too-Big-to-Fail Reforms |
2020-09-30 |
| Caribbean Credit Union Prudential Regulators2020-09-24 |
WOCCU Letter to Caribbean Affiliates and Regulators Re: Covid-19 Reg Relief, September 2020 |
2020-09-24 |
| European Banking Authority2020-09-11 |
ENCU -- Comments on EBA Consultation on Impact of De-risking on Financial Institutions and Customers |
2020-09-11 |
| European Commission2020-09-01 |
ENCU Comment on European Commission's Consumer Credit Agreement - Review of EU Rules |
2020-09-01 |
| Financial Action Task Force2020-08-31 |
WOCCU Responds to FATF's Public Consultation on Recommendation 1 and its Interpretive Note |
2020-08-31 |
| Basel Committee on Banking Supervision2020-08-21 |
WOCCU Responds to Basel Committee Consultation on Capital Treatment of Securitization of Non-Performing Loans |
2020-08-21 |
| European Commission2020-07-29 |
ENCU REsponds to European Commission's Questionnaire on ML/TF Action Plan |
2020-07-29 |
| International Association of Deposit Insurers2020-07-29 |
WOCCU Responds to IADI's Request for Comment on their Guidance Paper on Risk Management and Internal Control System of Deposit Insurers |
2020-07-29 |
| Financial Stability Board2020-07-15 |
WOCCU Comments on FSB Addressing the Regulatory, Supervisory and Oversight Challenges Raised by Global Stablecoin Arrangements |
2020-07-15 |
| European Commission2020-07-15 |
ENCU Responds to European Commission's Consultation on the Renewed Sustainable Finance Strategy |
2020-07-15 |
| European Banking Authority2020-07-06 |
ENCU Comments on EBA Revised Guidelines on Money Laundering and Terrorist Financing Risk Factors |
2020-07-06 |
| European Commission2020-06-26 |
ENCU Comments on EC Consultation on Retail Payments Strategy |
2020-06-26 |
| European Commission2020-06-04 |
EPCUIG letter - May 2020 |
2020-06-04 |
| International Accounting Standards Board2020-06-03 |
WOCCU Comments on the Classification of Liabilities as Current or Non-current—Deferral of Effective Date |
2020-06-03 |
| Caribbean Credit Union Prudential Regulators2020-05-28 |
WOCCU - CCCU Letter to Prudential Regulators Re: Covid-19 Virtual AGM Relief |
2020-05-28 |
| International Accounting Standards Board2020-05-26 |
WOCCU IASB interest Rate Benchmark Reform Exposure Draft |
2020-05-26 |
| Caribbean Credit Union Prudential Regulators2020-05-11 |
WOCCU & CCCU Comment Letter to Caribbean Credit Union Prudential Regulators re: Covid-19 Relief |
2020-05-11 |
| Ministerio de Hacienda y Crédito Público2020-05-05 |
Comment Letter to Ministerio de Hacienda y Crédito Público re: COVID-19 and the Role of Credit Unions |
2020-05-05 |
| Ministerio de Hacienda y Crédito Público2020-05-05 |
Comment Letter to Ministerio de Hacienda y Crédito Público re: COVID-19 and the Role of Credit Unions (es) |
2020-05-05 |
| National Bank of Ukraine2020-04-27 |
WOCCU Comment Letter--NBU White Paper CU Regulation April 2020 |
2020-04-27 |
| European Commission2020-03-19 |
ENCU Comments on Commission Initiative on Improving Resilience Against Cypersttacks |
2020-03-19 |
| European Commission2020-03-11 |
ENCU Comment Letter on EC Money Laundering & Terrorism Financing Action Plan |
2020-03-11 |
| Basel Committee on Banking Supervision2020-02-25 |
WOCCU Responds to Basel Committee Consultation on Credit Valuation Adjustment |
2020-02-25 |
| European Banking Authority2020-02-21 |
ENCU Comments on EBA Draft ITS on Disclosure and Reporting of MREL and TLAC |
2020-02-21 |
| Basel Committee on Banking Supervision2020-02-06 |
WOCCU Comments on Basel Committee Consultation on Cooperation Between Prudential and AML/CFT Supervisors |
2020-02-06 |
| European Banking Authority2020-01-16 |
ENCU Comments on EBA Draft Implementing Technical Standard on Public Disclosures |
2020-01-16 |
| European Banking Authority2020-01-16 |
ENCU Comments on EBA Consultation on CRR2 and Backstop Regulation |
2020-01-16 |
| European Banking Authority2020-01-07 |
ENCU Comment Letter on EBA Consultation on Supervisory Requirements for Market Risk |
2020-01-07 |
| European Commission2020-01-03 |
Public Consultation on Implementing Final Basel III Reforms |
2020-01-03 |
| European Commission2019-12-18 |
ENCU Comment Letter on Amendments to the Capital Requirements Regulations and Directive |
2019-12-18 |
| Financial Action Task Force2019-12-04 |
WOCCU - FATF Comment Letter on Digital Identity |
2019-12-04 |
| International Association of Deposit Insurers2019-11-07 |
WOCCU Comment Letter on IADI Credit Union Deposit Insurance Schemes |
2019-11-07 |
| Basel Committee on Banking Supervision2019-08-13 |
WOCCU - Basel Committee Consolidated Framework Comment Ltr July 2019 |
2019-08-13 |
| European Commission2019-07-19 |
ENCU Comment on Evaluation of Distance Marketing of Financial Services Rules |
2019-07-19 |
| Financial Stability Board2019-06-21 |
WOCCU FSB Comments on Too Big To Fail Reforms |
2019-06-21 |
| Basel Committee on Banking Supervision2019-04-03 |
WOCCU Letter to Basel Committee on Proportionality in Regulation at the Global Level |
2019-04-03 |
| Financial Stability Board2019-03-19 |
FSB Feedback on Effects of Regulatory Reforms on SME Financing |
2019-03-19 |
| Basel Committee on Banking Supervision2019-03-13 |
Basel Committee Comments on Revisions to Leverage Ratio Disclosure Requirements March 2019 |
2019-03-13 |
| U.S. Internal Revenue Service2019-02-21 |
WOCCUU-CUNA IRS FACTA Reg Burden Reduction Comment Letter |
2019-02-21 |
| European Commission2019-02-08 |
ENCU Comment Letter on EBA AML CFT Colleges |
2019-02-08 |
| Basel Committee on Banking Supervision2019-01-16 |
BCBS Consultative Document: Leverage Ratio Treatment of Client Cleared Derivatives |
2019-01-16 |
| International Accounting Standards Board2019-01-07 |
IASB Discussion Paper Financial Instruments with Characteristics of Equity |
2019-01-07 |
| Global Financial Innovation Network2018-10-14 |
WOCCU Global Financial Innovation Network Comment Letter |
2018-10-14 |
| Financial Stability Board2018-09-21 |
FSB Peer Review on Implementation of Legal Entity Identifier |
2018-09-21 |
| Trinidad and Tobago Co-operative Development Division2018-09-12 |
Ministry of Labor and Small Enterprise Development, Trinidad & Tobago |
2018-09-12 |
| Financial Stability Board2018-09-07 |
FSB Incentives to Centrally Clear OTC Derivatives |
2018-09-07 |
| Financial Stability Board2018-08-20 |
FSB Consultative Document - Cyber Lexicon |
2018-08-20 |
| Basel Committee on Banking Supervision2018-06-21 |
Basel Committee Revisions to Minimum Market Risk Capital Requirements |
2018-06-21 |
| Basel Committee on Banking Supervision2018-05-25 |
WOCCU Basel Pillar 3 Disclosure Requirements - Updated Framework |
2018-05-25 |
| Basel Committee on Banking Supervision2018-05-08 |
Basel Committee Pillar 3 Technical Amendments Reg Treatment of Accounting Provisions |
2018-05-08 |
| Basel Committee on Banking Supervision2018-03-23 |
Basel Committee Comment on Stress Testing Principles - Consultative Document |
2018-03-23 |
| International Association of Deposit Insurers2018-03-16 |
IADI Comment Letter Deposit Insurance Fund Target Ratios |
2018-03-16 |
| Basel Committee on Banking Supervision2018-03-09 |
Basel Committee Sovereign Exposures Discussion Paper Comment Letter March 2018 |
2018-03-09 |
| European Commission2018-03-08 |
ENCU Comments on EC Survey on funds for investment, research & innovation, SMEs and single market |
2018-03-08 |
| European Commission2018-03-01 |
ENCU Comments on Euro Commission Fitness Check on Supervisory Reporting |
2018-03-01 |
| International Accounting Standards Board2018-02-09 |
The Monitoring Group - Strengthening the Governance and Oversight of the International Audit-Related Standard-Setting Boards in the Public Interest |
2018-02-09 |
| Basel Committee on Banking Supervision2018-02-05 |
Basel III: Treatment of extraordinary monetary policy operations in the Net Stable Funding Ratio |
2018-02-05 |
| Financial Stability Board2018-02-02 |
Principles on Bail-in Execution |
2018-02-02 |
| Financial Stability Board2018-02-02 |
Funding Strategy Elements of an Implementable Resolution Plan |
2018-02-02 |
| International Association of Deposit Insurers2017-11-17 |
IADI Resolution Tools |
2017-11-17 |
| Basel Committee on Banking Supervision2017-11-01 |
Basel Implications of Fintech for Bank and Bank Supervisors |
2017-11-01 |
| Basel Committee on Banking Supervision2017-10-05 |
Criteria for Identifying Simple, Transparent and Comparable Short-term Securitisations |
2017-10-05 |
| Basel Committee on Banking Supervision2017-10-05 |
Capital Treatment for Simple, Transparent and Comparable Short Term Securitisations |
2017-10-05 |
| Basel Committee on Banking Supervision2017-09-27 |
Comment on Simplified Alternative to Market risk Capital Requirements |
2017-09-27 |
| Financial Action Task Force2017-07-31 |
FATF Information Sharing Guidance Comment Letter |
2017-07-31 |
| Basel Committee on Banking Supervision2017-06-29 |
Global systemically important banks – revised assessment framework |
2017-06-29 |
| National Credit Union Administration2017-05-09 |
Advance Notice of Proposed Rulemaking for Supplemental Capital |
2017-05-09 |
| U.S. Internal Revenue Service2017-04-24 |
World Council and CUNA jointly support S. 869 and H.R. 2054 (Letter to Senator Rand Paul) |
2017-04-24 |
| U.S. Internal Revenue Service2017-04-24 |
World Council and CUNA jointly support S. 869 and H.R. 2054 (Letter to Representative Mark Meadows) |
2017-04-24 |
| Financial Action Task Force2017-04-14 |
Information Sharing, Correspondent Banking, and Financial Inclusion-Related Customer Due Diligence |
2017-04-14 |
| Basel Committee on Banking Supervision2017-02-23 |
Revisions to the Annex on Correspondent Banking |
2017-02-23 |
| Basel Committee on Banking Supervision2017-01-13 |
Interim Approach to Regulatory Treatment of Accounting Provisions |
2017-01-13 |
| Basel Committee on Banking Supervision2017-01-13 |
Discussion Paper on Regulatory Treatment of Accounting Provisions |
2017-01-13 |
| International Accounting Standards Board2016-12-19 |
IFRS 9 Loan Loss Accounting for Cooperative Financial Institutions |
2016-12-19 |
| International Accounting Standards Board2016-09-05 |
Credit Union Capital Shares as Equity Under IFRS |
2016-09-05 |
| Financial Action Task Force2016-08-05 |
Proposed Guidance on Correspondent Banking |
2016-08-05 |
| Basel Committee on Banking Supervision2016-07-15 |
Prudential Treatment of Problems Assets |
2016-07-15 |
| Basel Committee on Banking Supervision2016-07-06 |
Revisions to the Basel III Leverage Ratio Framework |
2016-07-06 |
| Basel Committee on Banking Supervision2016-06-24 |
WOCCU Comment on Reducing variation in credit risk-weighted assets – constraints on the use of internal model approaches |
2016-06-24 |
| Basel Committee on Banking Supervision2016-05-26 |
WOCCU Comment on Standardised Approach to Operational Risk May 2016 |
2016-05-26 |
| Basel Committee on Banking Supervision2016-04-01 |
Core Principles of Effective Supervision of Financial Inclusion |
2016-04-01 |
| Basel Committee on Banking Supervision2016-03-14 |
Standardized Approach to Credit Risk |
2016-03-14 |
| Basel Committee on Banking Supervision2016-02-12 |
Total Loss Absorbing Capacity Holdings |
2016-02-12 |
| Global Partnerships for Financial Inclusion2016-01-29 |
Global Standard Setting Bodies and Financial Inclusion |
2016-01-29 |
| Financial Action Task Force2015-12-11 |
Draft Guidance for a Risk-Based Approach: Money or Value Transfer Services |
2015-12-11 |
| International Accounting Standards Board2015-11-30 |
IASB Conceptual Framework for Financial Reporting |
2015-11-30 |
| Financial Action Task Force2015-11-23 |
Technical Questions for Banks on Correspondent Banking and Money or Value Transfer Service (MVTS) Operators |
2015-11-23 |
| Basel Committee on Banking Supervision2015-09-13 |
Interest Rate Risk in the Banking Book |
2015-09-13 |
| Basel Committee on Banking Supervision2015-04-30 |
Guidance on accounting for expected credit losses |
2015-04-30 |
| Basel Committee on Banking Supervision2015-03-27 |
Revisions to the Standardised Approach for Credit Risk |
2015-03-27 |
| Financial Stability Board2015-02-03 |
Adequacy of loss-absorbing capacity of global systemically important banks in resolution |
2015-02-03 |
| Basel Committee on Banking Supervision2015-01-09 |
Corporate_governance_principles_for_banks |
2015-01-09 |
| Basel Committee on Banking Supervision2014-09-19 |
Supervisory guidelines for identifying and dealing with weak banks – Consultative Document |
2014-09-19 |
| U.S. Internal Revenue Service2014-07-18 |
Residence Based Taxation and the Foreign Account Tax Compliance Act (FATCA) |
2014-07-18 |
| Basel Committee on Banking Supervision2014-04-14 |
Credit Unions comment on Basel III: the Net Stable Funding Ratio |
2014-04-14 |
| Financial Action Task Force2014-04-14 |
FATF Draft Revised Guidance for a Risk-Based Approach for the Banking Sector |
2014-04-14 |
| International Accounting Standards Board2014-03-04 |
Proposed Amendmens to the International Financial Reporting Standard for Small and Medium-Sized Entities |
2014-03-04 |
| Financial Action Task Force2014-01-14 |
FATF RBA Questions for the Private Sector |
2014-01-14 |
| Basel Committee on Banking Supervision2013-10-14 |
Liquidity coverage ratio disclosure standards |
2013-10-14 |
| Basel Committee on Banking Supervision2013-09-27 |
Sound management of risks related to money laundering and financing of terrorism |
2013-09-27 |
| International Accounting Standards Board2013-07-09 |
Financial Instruments Expected Credit Losses Exposure Draft |
2013-07-09 |
| Basel Committee on Banking Supervision2013-06-21 |
External Audits of Banks |
2013-06-21 |
| Financial Action Task Force2013-04-29 |
FATF Draft Guidance on a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services |
2013-04-29 |
| International Accounting Standards Board2012-11-30 |
IFRS for SMEs Comprehensive Review |
2012-11-30 |
| Basel Committee on Banking Supervision2012-08-13 |
Credit Union Shares as Regulatory Capital Under Basel III |
2012-08-13 |
| Basel Committee on Banking Supervision2012-08-13 |
Los aportes de las cooperativas de ahorro y crédito como capital regulatorio según el Acuerdo de Basilea III |
2012-08-13 |
| Financial Action Task Force2012-07-05 |
FATF Guidance on Anti-money Laundering and Terrorist Financing Measures and Financial Inclusion |
2012-07-05 |
| U.S. Internal Revenue Service2012-04-30 |
Proposed Regulation to Implement the Foreign Account Tax Compliance Act (FATCA) |
2012-04-30 |
| Basel Committee on Banking Supervision2012-03-20 |
Consultative Document: Core Principles for Effective Banking Supervision |
2012-03-20 |
| Basel Committee on Banking Supervision2012-02-17 |
Basel Committee Consultation on Capital Disclosures |
2012-02-17 |