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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.
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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.nyba.com/
Legal and government information.
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http://www.fbe.be/
Has national bankers` associations as members. Press releases, documents, banking statistics and links to member associations.
Keywords: accounts, affairs, banks, basel, capital adequacy, consumer affairs, ecsas, efta, ema, emac, epc, eu policy, eu legislation, eurepo, euribor, european master agreement, european banking federation, eurozone, fbe, fight, fraud, ias 32, ias39, iasb, legal agffairs, money laundering, qia, sepa, sme, social, terrorism, abuse, accounts, banking, candidate countries, credit, directives, enlargement, environment, euro, european, federation, financial, financial markets, fiscal affairs, industry, instruments, integration, interest risks, issues, legislation
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http://www.bnb.bg/
List of banks, money-supply statistics, and legal framework.
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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.gtbank.gtp.by/index-e.html
Offers the complete range of bank services both for legal and physical entities.
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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.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.ibat.org/
Contact details, and other password-protected information for members.
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