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DIRECTORY » Banks and Holding Companies » Banks and Institutions » Associations » Industry Issues (7 sites)

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Banks and Holding Companies » Banks and Institutions » Associations » (7)


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

Equator Principles

http://www.equator-principles.com/

Explains the framework by which banks can manage environmental and social issues in project financing, and lists the banks that have undertaken to abide by these principles.

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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

Loan Market Association

http://www.loan-market-assoc.com/

Fosters a secondary market for loans in the Euromarkets. Activities include provision of standard documentation, secondary loan pricing data, lobbying with regard to regulatory and fiscal issues, and a regular seminar programme.

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