 |
http://www.calbankers.com/
Banker products, and news about forthcoming regulations and legislation.
Keywords:
|
 |
http://www.bnro.ro/def_en.htm
Museum, economic and financial statistics, press releases, banking licences and regulations.
Keywords:
coins, forex, money market, nbr, national bank of romania, rol, statistics, banking, banknotes, exchange rate, financial market, lei, leu, central bank
|
 |
http://www.bi.go.id/
Press releases, regulations including exchange controls, and monetary, economic and banking indicators.
Keywords:
|
 |
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
|
 |
http://www.bma.gov.bh/
List of financial institutions, rules and regulations, money and banking statistics, annual report and quarterly bulletin.
Keywords:
|
 |
http://www.transcardinter.com/
Canada-based company offers remittance and prepaid travel and phone cards for Cuba and Central and South America. Describes services, fees, and government regulations.
Keywords:
|
 |
http://www.banrep.gov.co/engroot/home4.htm
History, economic statistics, inflation and exchange rate reports, banking operations and regulations, and the gold museum.
Keywords:
|
 |
http://www.bcentral.cl/
About, policies, regulations, press releases, economic data, studies and publicacions, monetary police report, bank notes and coins.
Keywords:
|
 |
http://www.abs.org.sg/
ABS bye-laws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering.
Keywords:
|
 |
http://www.bot-tz.org/
Debt buyback information, list of registered banks and supervision regulations, payment system, bond bill auction details and application forms, and the Bank of Tanzania Training Institute.
Keywords:
|
|
|
