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CREDIT UNIONS: Model Regulations & Regulations Matrix
Model regulations and a comparative matrix outlining regulatory requirements in 18 countries.
The World Council of Credit Unions (WOCCU) and the US Agency for International Development (USAID) have published (i) model regulations for credit union activities; and (ii) a regulatory matrix that compares regulatory requirements for credit unions in 18 different countries. A variety of regulatory issues are covered, such as capital requirements, provisioning, restrictions on lending, auditing, dissolution, and others.
The model regulations are available here.
The regulations matrix is available here.
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