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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.abs.org.sg/
ABS bye-laws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering.
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http://www.federalreserve.gov/pubs/consumerhdbk/
Online handbook explains how the consumer credit laws can help someone shop for credit, apply for it, maintain one`s credit standing, and, if need be, complain about an unfair deal. This handbook also explains what to look for when using credit, details what creditors look for before extending credit, and reviews the laws` solutions to discriminatory practices that have made it difficult for women and minorities to get credit.
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http://www.kirchman.com/main.html
Develops banking automation software for banks of all sizes.
Keywords: bank automation, bank compliance, banking industry, banking laws, banking regulations, big orange book, community banking, compliance, core banking, dimension, furst, financial industry, financial software, florida software, kas, kirchman, kirchman regulatory service, regulatory, service, bank software
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http://www.ftc.gov/bcp/conline/pubs/homes/mortgdis.htm
What the laws say they can`t do.
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http://www.calbankers.com/
Banker products, and news about forthcoming regulations and legislation.
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http://www.bank.lv/englishindex.html
About the bank, its monetary policy, payment systems, laws, a history of Latvian money and balance sheets of credit institutions.
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http://www.bnro.ro/def_en.htm
Museum, economic and financial statistics, press releases, banking licences and regulations.
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coins, forex, money market, nbr, national bank of romania, rol, statistics, banking, banknotes, exchange rate, financial market, lei, leu, central bank
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http://www.bi.go.id/
Press releases, regulations including exchange controls, and monetary, economic and banking indicators.
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