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LIST OF LINKS

 

 

The Big Four British Banks

HSBC
http://www.hsbc.co.uk

Barclays
http://www.barclays.co.uk

National Westminster Bank
http://www.natwest.co.uk

Lloyds TSB
http://www.lloydstsb.co.uk

 

Central Banks

The Bank of England
http://www.bankofengland.co.uk

The European Central Bank
http://www.ecb.int/

Bundesbank
http://www.bundesbank.de

Federal Reserve
http://www.federalreserve.com

Bank of Japan
http://www.boj.or.jp/en

Full list of Central Banks
http://www.bis.org/cbanks.htm

E-Commerce

Faculty of e-Commerce, Institute of Financial Services
http://ecourses.ifslearning.com/maecomm

Newspapers
http://www.ecommercetimes.com

Organisation
http://www.e-centre.org.uk/

Cap Gemini Ernst & Young Innovation Centre: Electronic Commerce
http://www.businessinnovation.ey.com/journal/issue3/features/toc/loader.html

E-commerce news
http://www.ecominfo.net/
http://www.thestandard.com/
http://www.ecommercetimes.com
http://www.commerce.net/

E-Commerce Organisations
http://www.acca.org.uk/corporate-channel/corporate-main.html
http://www.ibm.com/iac/home.html

BBC news and comment
http://news.bbc.co.uk/hi/english/business/e-commerce/default.stm

British Insurance Law Association
http://www.bila.org.uk/

Electronic Business Law Direct
http://www.ebldirect.com/ebl/

Law & Regulation
http://www.efinancialnews.com/

Compliance register
http://www.compliance-register.com

OECD e-commerce site
http://www.oecd.org/dsti/sti/it/ec/index.htm

E-Business: Code of best practice
http://www.istc.org.uk/site/members/icc0611.asp
http://www.e-envoy.gov.uk

Electronic Commerce & European Union
http://europa.eu.int/ISPO/ecommerce/

Financial Regulatory Briefing
http://www.frb.co.uk

E-conomy
http://www.uk.uu.net/e-conomy/

e-Commerce: Legislation and directives
http://www.dti.gov.uk/cii/ecommerce/index.shtml

Financial stability forum
http://www.fsforum.org/

E-Business Forum
http://www.ebusinessforum.com

Electronic communications Act 2000
http://www.legislation.hmso.gov.uk/acts/acts2000/20000007.htm

E-Business
http://www.ebusinessforum.com/
http://www.ft.com/ftsurveys/industry/erp.htm
http://www.ft.com/ebr/
http://www.deloitte.co.uk/ebusiness/home.htm
http://www.finextra.com

E-Commerce Statistics
http://www.oecd.org/dsti/sti/it/cm/stats/

Financial History

Monetary History
http://www.ex.ac.uk/~RDavies/arian/other.html#top

European Association of Banking History
http://www.bankinghistory.de

Global Financial Data
http://www.globalfindata.com


Financial Institutions

British Bankers Association
http://www.bba.org.uk

Chartered Institute of Bankers (Scotland)
http://www.ciobs.org.uk

American Banking Association
http://www.aba.com

Australian Institute of Banking and Finance
http://www.aibf.com.au

Canadian Bankers Association
http://www.cba.ca/

Finnish Bankers Association
http://www.pankkiyhdistys.fi/english/

Association of Unit Trusts and Investment Funds
http://www.investmentfunds.org.uk/

Association of Chartered Certified Accountants
http://www.acca.co.uk


Association of Corporate Treasurers
http://www.corporate-treasurers.co.uk


Association of Private Client Investment Managers
and Stockbrokers

http://www.apcims.co.uk/


Chartered Institute of Taxation
http://www.cbi.org.uk


Chartered Insurance Institute
http://www.cii.org.uk


Chartered Institute of Management Accountants
http://www.cima.org.uk

Financial Trade Bodies
Association of British Credit Unions Ltd

http://www.abcul.org/


British Cheque Cashers Association
http://www.bcca.org.uk

Institute of Financial Services
(formerly Chartered Institute of Bankers)

http://www.ifslearning.com

Institute of Bankers (Ireland)
http://www.instbank.ie

French Bankers Association
http://www.afb.fr/int.htm


Hong Kong Institute of Bankers
http://www.hkib.org


Indian Institute of Bankers
http://www.iib.org.in/


Institute of International Bankers
http://www.iib.org

Fund Managers Association
http://www.ifma.org.uk/


Institute of Accountants in England and Wales
http://www.icaew.co.uk


Institute of Actuaries
http://www.actuaries.org.uk


Institute of Chartered Accountants in England
and Wales

http://www.icas.org.uk


Securities Institute
http://www.securities-institute.org.uk


London Investment Banking Association
http://www.liba.org.uk

Building Societies Association
http://www.bsa.org.uk


Council of Mortgage Lenders
http://www.cml.org.uk

 

Financial Law & Regulation

Office of the Banking Ombudsman
http://www.obo.org.uk

International Banking Law and Practice
http://www.iiblp.org

UK Banking Act 1987
http://www.hmso.gov.uk/acts/summary/01987022.htm


Finance Act 1998
http://www.hmso.gov.uk/acts/acts1998/19980036.htm


Finance Act 1999
http://www.legislation.hmso.gov.uk/acts/acts1999/19990016.htm

Financial Services Authority
http://www.fsa.gov.uk

Securities and Futures Authority
http://www.sfa.org.uk

Investment Management Regulatory Organisation
http://www.imro.co.uk

General Insurance Standards Council
http://www.gisc.co.uk

Research

LibrariesInstitute of Chartered Accountants in England and Wales
http://www.icaew.co.uk/depts/adm/admlib/10adm0.htm


Hong Kong Institute of Bankers Library
http://www.hkib.org/library/index.htm


World Bank Digital Library
http://www.worldbank.org/html/extpb/digitalibrary.htm


The British Library catalogue
http://blpc.bl.uk/

Library of Congress
http://lcweb.loc.gov/

London School of Economics
http://www.blpes.lse.ac.uk

The Banker
http://www.thebanker.com

The Economist
http://www.economist.com

Financial World
http://www.financialworld.co.uk

Securities and Investment Review
http://www.securities-institute.org.uk/membership/si_reviews.html

Wall Street Journal
http://www.wsj.com

Euromoney
http://www.euromoney.com

Forbes
http://www.forbes.com

Lloyds List
http://www.llplimted.com

The Treasurer
http://www.the-treasurer.co.uk

Financial Times
http://www.ft.com

Financial Mail/Evening Standard
http://www.thisismoney.com

Research Centre

International Institute of Banking & Financial services, Leeds University
http://www.leeds.ac.uk/iibfs/index.htm


Centre for the study of Financial Innovation
http://www.csfi.demon.co.uk


NatWest Financial Literacy Centre
http://www.warwick.ac.uk/fac/cross_fac/nflc/


Loughborough University Banking Centre
http://www.lboro.ac.uk/departments/bs/bankintr.html


Treasury Services Directory
http://www.treasurers.org/know/tsd/index.cfm


Institute of European Finance
http://www.bangor.ac.uk/ab/ief.htm


Centre for Risk and Insurance Studies
http://www.nottingham.ac.uk/unbs/cris


National Bureau of Economic Research
http://www.nber.org

Other


European Central Bank Bulletin
http://www.ecb.int/pub/


CFO Europe
http://www.cfoeurope.com/


Central Banking Journal
http://www.centralbanking.co.uk


Marketing
http://www.marketing.haynet.com/


Office for National Statistics
http://www.statistics.gov.uk/onlineproducts/default.asp

Stock Exchanges on Yahoo
http://dir.yahoo.com/Business_and Economy/Finance_and_Investment/Exchanges/Stock_Exchanges/

Finance Glossary
http://www.finance-glossary.com

General Financial Information
http://uk.finance.yahoo.com

 

Topical Issues

Euro
http://europa.eu.int/euro/html/entry.html

WAP
http://www.wapforum.org/

Customer Relationship Management
http://www.ft.com/crm

Swiss Banking
http://www.swissbanking.org.uk

Knowledge Management
http://www.knowledge-management.co.uk/km

Review of Banking Services in the UK (Cruickshank)
http://www.bankreview.org.uk

Financial Services and Markets Act
http://www.hmso.gov.uk/acts/acts2000/20000008.htm

Finance Bill
http://www.hm-treasury.gov.uk/financebill/2000/index.html

Money Laundering.com
This American site is a leading source of money laundering information on the internet. Provides useful links to related sites.
http://www.moneylaundering.com

International Money Laundering Network
Provides information on various multi-national organisations, current awareness and reference material (reports, analysis, legislation, model laws and bibliography) as well as conferences and events.
http://www.imolin.org/

Bank for international Settlements
Use the search facility to access a range of speeches and publications.
http://www.bis.org

Financial Services Authority
Features publication and speeches on money laundering in the UK.
http://www.fsa.gov.uk

US Office of Foreign Assets Control
Contains a useful search facility which gives access to a wide range of articles and publications.
http://www.treas.gov/ofac/

Interpol (FOPAC)
The website for FOPAC, a specialised branch of Interpol set up in 1983 to deal with all offences relating to money laundering.
http://www.interpol.int/Public/FinancialCrime/FOPAC/default.asp

 

 

** All links below are as per Supersite of the IFS **