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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.
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http://www.nyba.com/
Legal and government information.
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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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http://www.americansecuritization.com/
Allows participants in the U.S. securitization market to advocate their common interests on legal, regulatory and market practice issues.
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