Your SlideShare is downloading. ×
Cpcu 530 chapter 10 international law
Upcoming SlideShare
Loading in...5
×

Thanks for flagging this SlideShare!

Oops! An error has occurred.

×

Introducing the official SlideShare app

Stunning, full-screen experience for iPhone and Android

Text the download link to your phone

Standard text messaging rates apply

Cpcu 530 chapter 10 international law

121
views

Published on

Published in: Business

0 Comments
0 Likes
Statistics
Notes
  • Be the first to comment

  • Be the first to like this

No Downloads
Views
Total Views
121
On Slideshare
0
From Embeds
0
Number of Embeds
0
Actions
Shares
0
Downloads
3
Comments
0
Likes
0
Embeds 0
No embeds

Report content
Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
No notes for slide

Transcript

  • 1. CPCU 530 International LawTreasury EnforcementStandards and CodesTwelve Key Standards and Assessments 1. Code of Good Practices on Transparency in Monetary and Financial Policies 2. Code of Good Practices on Fiscal Transparency 3. Special Data Dissemination Standard 4.Principles and Guidelines for Effective Insolvency and Creditor Rights Systems 5.Principles of Corporate Governance 6.International Accounting Standards 7.International Standards on Auditing 8.Core Principles for Systemically Important Payment Systems 9.The Financial Action Task Forces 40 Recommendations on Money Laundering and Nine SpecialRecommendations on Terrorist Financing 10. Core Principles for Effective Banking Supervision 11. Objectives and Principles of Securities Regulation 12. Insurance Core Principles IMF Technical Notes Basel II Implementation (5/14/2010) Crisis Management Arrangements (5/14/2010) Payment Systems—Oversight (5/14/2010) Payment Systems—Liquidity Risk Management (5/14/2010) Stress Testing (7/30/2010) Consolidated Regulation and Supervision (7/30/2010) Regulatory Reform: OTC Derivatives Markets (7/30/2010) Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) (7/30/2010)U.S.C. § 26 Internal Revenue Code IRS Interpretation HouseU.S.C. § 15Commerce & Trade Donna M Kesot, CPCU ©2013 Chapter 10