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DIRECTORY » Banks and Holding Companies » Banks and Institutions » Associations » Financial Services-in-africa (23 sites)

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Banks and Holding Companies » Banks and Institutions » Associations » (23)



South Africa - The Banking Council

http://www.banking.org.za/

Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice.

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Norwegian Financial Services Association

http://www.fnh.no/

Formed in January by the merger of the Norwegian Bankers` Association and the Norwegian Insurance Association.

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Environmental Bankers Association

http://www.envirobank.org/

Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.

Keywords: environment, epa, insurance, property, rcra, real estate, risk, risk assessment, superfund

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


Australian Financial Markets Association

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

Hong Kong - The Financial Markets Association of Hong Kong

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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Offshore Financial Trade Association

http://www.ofta.org.uk/

Trade association for investment brokers providing offshore investment products.

Keywords: brokers, financial, investment, recruitment, training, ofta
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