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DIRECTORY » Banking Law (93 sites)

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Banks and Institutions » Regional » Middle East » Oman » (1)
Banks and Institutions » Associations » United Kingdom » (7)

Financial Markets Law Committee

http://www.fmlc.org/

Identifies issues of legal uncertainty in wholesale financial markets which might give rise to material risks. Also acts as a bridge to the judiciary.

Keywords: bank of england law, fmlc, martin thomas, banking law, city law, city of london law, financial law, financial markets legal, legal uncertainty, wholesale financial law, wholesale markets law

Bankers` Compliance Group

http://www.bankerscompliancegroup.com/

An organization of independent banks with the purpose of sharing legal services. Also providing banking news and seminars on banking law and financial compliance training.

Keywords: cal, california, account, appeals, attorneys, availability, bank, banking, california, community, compliance, construction, consumer, corporate, cra, deposit, disclosure, disclosures, documentation, electronic, employment, estate, expedited, financial, flood, frca, fund, funds, home, housing, hud, independent, insurance, investment, law, lawyers, legal, letters of credit, litigation, loan, loans, members, membership, money market, mortgage, negotiable, news, online, orders, payment, process, real, regulations, regulatory

Swedish Bankers` Association

http://www.bankforeningen.se/

Members, banking statistics and law, and contact information.

Keywords:

Central Bank of Oman

http://www.cbo-oman.org/

Bank information, including investments, services, branch network, and related financial and monetary resources.

Keywords: central, central bank of oman, coins, development bonds, exchange, finance, investment, money, oman, treasury bills, al-markazi, bank, banking law, financial, publications, reports, statistics


Cayman Islands Compliance Association

http://www.cica.ky/

Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.

Keywords: money laundering, cica, cima, cayman islands, compliance, compliance association, anti-money laundering, banks, caribbean, cayman, company management, due diligence, fiduciary services, financial industries, grand cayman, island, law, member, membership, trusts




Citizens Bank of Farmington

http://www.cbnm.com/

Provides banking products and service throughout Northwest New Mexico.

Keywords: banking, banks, farmington, new mexico, pc banking, banks, checking, e-banking, electronic banking, free checking, loans, mortgage, online banking, pc banking, savings, trusts, banking
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