The Big Four British Banks



National Westminster Bank

Lloyds TSB


Central Banks

The Bank of England

The European Central Bank


Federal Reserve

Bank of Japan

Full list of Central Banks


Faculty of e-Commerce, Institute of Financial Services



Cap Gemini Ernst & Young Innovation Centre: Electronic Commerce

E-commerce news

E-Commerce Organisations

BBC news and comment

British Insurance Law Association

Electronic Business Law Direct

Law & Regulation

Compliance register

OECD e-commerce site

E-Business: Code of best practice

Electronic Commerce & European Union

Financial Regulatory Briefing


e-Commerce: Legislation and directives

Financial stability forum

E-Business Forum

Electronic communications Act 2000


E-Commerce Statistics

Financial History

Monetary History

European Association of Banking History

Global Financial Data

Financial Institutions

British Bankers Association

Chartered Institute of Bankers (Scotland)

American Banking Association

Australian Institute of Banking and Finance

Canadian Bankers Association

Finnish Bankers Association

Association of Unit Trusts and Investment Funds

Association of Chartered Certified Accountants

Association of Corporate Treasurers

Association of Private Client Investment Managers
and Stockbrokers

Chartered Institute of Taxation

Chartered Insurance Institute

Chartered Institute of Management Accountants

Financial Trade Bodies
Association of British Credit Unions Ltd

British Cheque Cashers Association

Institute of Financial Services
(formerly Chartered Institute of Bankers)

Institute of Bankers (Ireland)

French Bankers Association

Hong Kong Institute of Bankers

Indian Institute of Bankers

Institute of International Bankers

Fund Managers Association

Institute of Accountants in England and Wales

Institute of Actuaries

Institute of Chartered Accountants in England
and Wales

Securities Institute

London Investment Banking Association

Building Societies Association

Council of Mortgage Lenders


Financial Law & Regulation

Office of the Banking Ombudsman

International Banking Law and Practice

UK Banking Act 1987

Finance Act 1998

Finance Act 1999

Financial Services Authority

Securities and Futures Authority

Investment Management Regulatory Organisation

General Insurance Standards Council


LibrariesInstitute of Chartered Accountants in England and Wales

Hong Kong Institute of Bankers Library

World Bank Digital Library

The British Library catalogue

Library of Congress

London School of Economics

The Banker

The Economist

Financial World

Securities and Investment Review

Wall Street Journal



Lloyds List

The Treasurer

Financial Times

Financial Mail/Evening Standard

Research Centre

International Institute of Banking & Financial services, Leeds University

Centre for the study of Financial Innovation

NatWest Financial Literacy Centre

Loughborough University Banking Centre

Treasury Services Directory

Institute of European Finance

Centre for Risk and Insurance Studies

National Bureau of Economic Research


European Central Bank Bulletin

CFO Europe

Central Banking Journal


Office for National Statistics

Stock Exchanges on Yahoo Economy/Finance_and_Investment/Exchanges/Stock_Exchanges/

Finance Glossary

General Financial Information


Topical Issues



Customer Relationship Management

Swiss Banking

Knowledge Management

Review of Banking Services in the UK (Cruickshank)

Financial Services and Markets Act

Finance Bill

This American site is a leading source of money laundering information on the internet. Provides useful links to related sites.

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.

Bank for international Settlements
Use the search facility to access a range of speeches and publications.

Financial Services Authority
Features publication and speeches on money laundering in the UK.

US Office of Foreign Assets Control
Contains a useful search facility which gives access to a wide range of articles and publications.

Interpol (FOPAC)
The website for FOPAC, a specialised branch of Interpol set up in 1983 to deal with all offences relating to money laundering.



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