1. CPCU 530 International Law
Treasury EnforcementStandards and Codes
Twelve 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 Force's 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 House
U.S.C. § 15Commerce & Trade
Donna M Kesot, CPCU ©2013 Chapter 10