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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
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http://www.bankofguyana.org.gy/
Banking, financial-sector and economic statistics, legal tender, legal and regulatory framework, press releases and contact information.
Keywords:
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http://www.afma.com.au/
Representing participants in Australia`s wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
Keywords: accreditation, afma, association, commodities, conventions, derivatives, education, financial, financial centre, financial mathematics, foreign exchange, futures, government, hedging, interest rate products, market, markets, minutes, repurchase agreements, settlement, technofuture, work-a-day 4 kids, australian, issues
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http://www.jordinvest.com.jo/
Public shareholding company offering a variety of integrated investment banking services in both local and regional markets. Features information on activities, weekly review and analyses, and annual reports.
Keywords:
amman, asset managment, financial, jordan investment trust, middle east, regional markets, capital markets, client service, fund, international markets, investment, sales, trust, investment banking
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http://www.acihk.org.hk/
Part of the ACI, with the purpose of developing and strengthening relationships among financial markets professionals both in Hong Kong and elsewhere. Site has information on social functions, training and SARS.
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http://www.aciforex.com/
Paris-based trade association for the international foreign exchange markets.
Keywords: association, codes, conduct, education, examinations, exchange, financial, foreign, forex, market(s), practices, regulations, trade, training, aci
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http://www.centralbankbahamas.com/
Provides legal and regulatory control for Bahamian banking, monetary policy, foreign exchange and the financial services industry.
Keywords: bahamian, banking, central bank, dollar, exchange rates, financial, foreign exchange, legislation, monetary policy, numismatics, regulation, bahamas
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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
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http://www.bnb.be/SG/E/homee.htm
Legal function, monetary policy, banking supervision, payment systems, and economic and financial statistics.
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http://www.rabobank.com/
Rabobank Group provides services to almost 500 autonomous local banks which make up the Rabobank cooperative. Rabobank focuses mainly on the agribusiness, food, and health care industries.
Keywords: aaa-rating, asset management, capital markets, cooperative bank, corporate finance, credit structuring, equities, equity capital markets, etherlands, food and agribusiness, institutional banking, insurance, leasing, loan syndications, mergers and acquisitions, rabo deal assist, treasury markets, triple a, venture capital, corporate banking
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