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http://www.nzba.org.nz/
Draft code of banking practice, list of members and other links.
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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.banking.org.za/
Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice.
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http://www.americansecuritization.com/
Allows participants in the U.S. securitization market to advocate their common interests on legal, regulatory and market practice issues.
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http://www.uabonline.org/default.htm
Supports the Arab common economic practice and participates in the process of building and developing banking a cooperation in the Arab countries.
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http://www.equico.net/
Specializes in mergers, acquisitions, and corporate finance for middle-market companies.
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http://www.cedelbank.com/
A specialized bank which provides international custody and clearing services.
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http://www.tfp.com/
Provides specialized information and applications for banking, routing numbers, payment processing, and financial institutions.
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http://www.csc-fs.com/
Provides specialized application software for the global financial services industry.
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http://www.banquedeluxembourg.com/en/
Specialized in wealth management and financial investment services for private and professional customers.
Keywords: bank in luxembourg, banque de luxembourg, custodian bank, financial advice, financial placement, independant asset manager, luxembourg, luxembourgish bank, portfolio management, private bank, savings, bonds, credit, custody account, equities, fund of funds, investment advice, investment fund, management, money market investment, mutual fund, private banking, professional banking, savings plan, term deposit, wealth management, asset management
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