Citas bibligráficas
Flores, A., (2019). La supervisión adecuada de las actividades financieras que realizan las cooperativas de ahorro y crédito no autorizadas a captar recursos de público [Universidad Antonio Ruiz de Montoya]. http://hdl.handle.net/20.500.12833/2014
Flores, A., La supervisión adecuada de las actividades financieras que realizan las cooperativas de ahorro y crédito no autorizadas a captar recursos de público []. PE: Universidad Antonio Ruiz de Montoya; 2019. http://hdl.handle.net/20.500.12833/2014
@misc{renati/1007034,
title = "La supervisión adecuada de las actividades financieras que realizan las cooperativas de ahorro y crédito no autorizadas a captar recursos de público",
author = "Flores Montes, Adrianita Daria",
publisher = "Universidad Antonio Ruiz de Montoya",
year = "2019"
}
The research essay presents the development of the Credit Unions in Peru, these have been regulated by the General Law of Cooperatives. These Have now taken a leading role in their growth in thefinancial sector, as they receive significant amounts of saving and disburse constant credits, this fact needs a prudential regulation and an appropriate supervision. Therefore, the aim of the research is to demonstrate the importance of improving regulation and the supervision of credit unions in order to precaution the money of the cooperative memberd. So that the cooperative sector can provide appropriate financial services. Additionally, acts contrary to the law can be avoided as a result of the lack of regulation and supervision. This fact means the need to raise a new supervisory model that takes into account the current reality of the Credit Unions. Therefore, the importance of implementing risk- based supervision will be raised. But before the presentation of this supervisory model, the analysis of the thesis will be based on law N° 30822 approved but not applied within the Credit Unions.
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