LIST OF LINKS
The
Big Four British Banks
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
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 **