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http://www.fmlc.org/
Identifies issues of legal uncertainty in wholesale financial markets which might give rise to material risks. Also acts as a bridge to the judiciary.
Keywords: bank of england law, fmlc, martin thomas, banking law, city law, city of london law, financial law, financial markets legal, legal uncertainty, wholesale financial law, wholesale markets law
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http://www.law.cornell.edu/topics/consumer_credit.html
An overview of consumer credit law with links to additional sources.
Keywords: bankruptcy, credit cards
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http://www.nolo.com/lawcenter/ency/index.cfm/catID/734BECB6-ADDE-4041-AEC595AF30EA15CE
An on-line encyclopedia about debt & bankruptcy.
Keywords: nolo, do it yourself, law, legal, self-help
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http://www.nolo.com/encyclopedia/articles/dc/dc1.html
Offers a primer on the different types of cards available and how-to choose wisely.
Keywords: atm card, nolo, annual fee, cash advance, charge card, credit card, debit card, debts, do it yourself, financial, interest, law, legal, self-help, travel and entertainment card
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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
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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.tii.com/
Global Islamic investment bank with offices in Kuwait, London, Qatar, Bahrain and UAE.
Keywords:
merger & acquisition, gcc, gulf, islamic, kuwait, kuwait stock exchange, middle east, tii, tii qatar, banking, consumer finance, finance, investment, investment banking, loyalty cards, wholesale banking, the international investor
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http://www.bankcardlaw.com/
Provides legal services designed to facilitate merchant bankcard processing.
Keywords:
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http://www.bankforeningen.se/
Members, banking statistics and law, and contact information.
Keywords:
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http://www.westlb.de/?fSelectedLanguage=1
Focused European wholesale bank operating on an international scale.
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