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CUBA  /  BANKING & CREDIT  /  TRANSLATIONS - TRADUCCIONES
 
2005

  • TRANSLATION: Agreement 15, On Exchange Control 24-III-2005
    Price: $15

  • TRANSLATION: Agreement 13, On Exchange Control 17-III-2005
    Price: $10

    2004

  • TRANSLATION: Resolution 92, On Exchange Control 29-XII-2004
    Price: $15

  • TRANSLATION: Resolution 80, On Exchange Control 23-X-2004
    Price: $30

    2001

  • TRANSLATION: Instruction 15, Instructions for Finance Granting, Control and Recovery 02-X-2001
    Price: $65

  • TRANSLATION: Instruction 9, Basic Guidelines for the Internal Control of Financial Institutions 16-IV-2001
    Price: $15

  • TRANSLATION: Instruction 7, Guidelines for the National Banking System Members to act when Natural Persons Issue Bad Checks 19-III-2001
    Price: $10

  • TRANSLATION: Agreement 45, Rules to determine Minimal Liquidity Ratio for Financial Institutions 23-II-2001
    Price: $15

    1999

  • TRANSLATION: Bylaws of the Central Bank of Cuba 13-V-1999
    Price: $55

  • TRANSLATION: Resolution 24, Regulations on the granting of License to Financial Institutions and Representative Offices and their Registration 25-III-1999
    Price: $75

  • TRANSLATION: Resolution 18, Rules for the Banking Supervision Relations with Independent and Internal Auditors of Banks and Non-Banking Financial Institutions 05-III-1999
    Price: $20

    1998

  • TRANSLATION: Resolution 79, Banking Supervision Regulations for banks, non-Banking financial institutions and Representative Offices 21-VIII-1998
    Price: $90

    1997

  • TRANSLATION: Resolution 27, Creation of the Risk Information Center 17-XII-1997
    Price: $10

  • TRANSLATION: Decree Law 172, Law of the Banco Central of Cuba 28-V-1997
    Price: $75

  • TRANSLATION: Decree Law 173 Law on Banks and Nonbanking Financial Institutions 28-V-1997
    Price: $100


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