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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
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http://www.fsf.org.nz/
Association of building societies and other New Zealand finance companies.
Keywords: finance nz, finance new zealand, building societies, finance, finance companies, investments, leasing, loans, mortgages, term deposits, term investments, financial services federation
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http://www.fnh.no/
Formed in January by the merger of the Norwegian Bankers` Association and the Norwegian Insurance Association.
Keywords:
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http://www.comesabankers.org/
Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
Keywords: african bankers, african banking, african banks, band fraud, bank fraud awareness, bank training, bank training in africa, bankers, banking consumer rights, banking in africa, banks in africa, banks in egypt, banks in eritrea, banks in kenya, banks in malawi, banks in rwanda, banks in sudan, banks in swaziland, banks in uganda, banks in zambia, comesa bankers` association, comesa banking council, comesa institute of bankers, common market for africa, credit risk assessment, credit risk management, development banks in africa, financial services in africa, institutions in comesa, investment bankers in africa, marketing for bankers, money laundering, money laundering in africa, pta bankers
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http://www.swissprivatebankers.com/
Explains the difference between a "private banker" and "private bank", and has a history of the Association. Also covers the Geneva Private Bankers Association. In English, French and German.
Keywords: abps, baumann & cie, bordier, darier hentsch, e. gutzwiller, gonet, hentsch henchoz, hottinger, la roche & co banquiers, landolt, lombard odier, mirabaud, pictet, rahn & bodmer, suisse, wegelin, abps, activités gestion fortune, asset management, associé banquier privé, banque privée, banques privées genève zurich, commerce titres, finance, fonds placement, fortunes, gestion des biens, gestion portefeuille, gérant patrimoine privé, gérants fortunes, international, investir, investissement, investisseurs, maintien conditions-cadres, management, performance, portfolio, services bancaires privés, statut banquiers privés, tradition
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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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