international regulation

  • Euro CUs Protest Basel III Funding Classification

    World Council helping European credit unions press case on classification of deposits.

  • WOCCU Urges Basel AML Clarity

    The World Council of Credit Unions urged the Basel Committee on Banking Supervision to strive for greater clarity in its recent “Sound Management of Risk Related to Money Laundering and Financing of Terrorism” consultative document. The Basel Committee’s AML rules are one of the international standards that influence U.S. credit unions’...

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