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http://www.swissbanking.org/
Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center.
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http://www.liba.org.uk/
List of current issues on which LIBA is working include those relating to: corporate finance; securities trading and settlement; regulation and its reform; EU issues; electronic commerce; accounting and taxation.
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http://www.centralbank.gov.cy/
History, monetary policy framework, international business incentives, notes and coins, information on government securities.
Keywords: administered banking units, balance of payments, bonds, central bank, central banking, currency, cyprus, economic indicators, economy, exchange rates, financial, incentives, interest rates, international banking units, investment policy, legislation, monetary policy, money and banking, money laundering, nonresidents, numismatic, offshore, payment systems, publications, regulations, securities, settlement systems, shipping, supervision, taxation
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http://www.bankerscompliancegroup.com/
An organization of independent banks with the purpose of sharing legal services. Also providing banking news and seminars on banking law and financial compliance training.
Keywords: cal, california, account, appeals, attorneys, availability, bank, banking, california, community, compliance, construction, consumer, corporate, cra, deposit, disclosure, disclosures, documentation, electronic, employment, estate, expedited, financial, flood, frca, fund, funds, home, housing, hud, independent, insurance, investment, law, lawyers, legal, letters of credit, litigation, loan, loans, members, membership, money market, mortgage, negotiable, news, online, orders, payment, process, real, regulations, regulatory
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http://www.bsi.ch/home.cfm?lingua=e
Active in the area of private banking, asset management, financial advising and associated services for both individuals and corporations.
Keywords: bsi sa, bsi gallery, banca svizzera italiana, swiss bank, bsi, bsi sa, fondi, funds, private banking, swiss bank, bsi
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http://www.fbe.be/
Has national bankers` associations as members. Press releases, documents, banking statistics and links to member associations.
Keywords: accounts, affairs, banks, basel, capital adequacy, consumer affairs, ecsas, efta, ema, emac, epc, eu policy, eu legislation, eurepo, euribor, european master agreement, european banking federation, eurozone, fbe, fight, fraud, ias 32, ias39, iasb, legal agffairs, money laundering, qia, sepa, sme, social, terrorism, abuse, accounts, banking, candidate countries, credit, directives, enlargement, environment, euro, european, federation, financial, financial markets, fiscal affairs, industry, instruments, integration, interest risks, issues, legislation
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