LAW PRINCIPLES, INSTRUCTION, REGULATIONS, RULES AND APPLICATIONS, STATEMENTS. OTHER DOCUMENTS
1 .- THE 25 PRINCIPLES OF BASEL I. Sept/1997
2 .- Implementation of Basel II. All in PRACTICE. July/2004
3 .- III REUNION CENTRAL TECHNICAL COMMITTEE OF SUPERINTENDENTS. ROUTE TO BASEL II
4 .- Uniform Customs and Practice FOR DOCUMENTARY CREDITS CREDITS UCP 600 (UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS) 2007. 5 .-
INSTRUCTIONS FOR CHECKING ELECTRONIC COMPENSATION . 6 .-
REGULATION TO OPERATE ELECTRONIC PAYMENT SYSTEMS TYPE ACH.
7 .-
Rights "UNIVERSAL DECLARATION OF THE USER OF BANKING AND FINANCIAL
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