Associations Banks and Institutions Banking Services Financial Services

News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.

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Associations

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Europe - Euribor

- Details of the FBE-sponsored Euribor and EONIA, including specifications, historical fixings, panel banks, code of conduct, and a list of the replacement of the national IBORs (Vibor, Bibor, Helibor, Pibor, Fibor, Athibor, Aibor, Dibor, Ribor, Lisbor and

Netherlands - Foreign Bankers' Association in the Netherlands - The trade association for non-Dutch banks, their representative banks and institutions offices, non-Dutch owned finance companies, banks, and security banks and institutions houses, that operate in the Netherlands.
Slovenia - Bank Association of Slovenia - Member banks, information on the SITIBOR interest-rate fixing, and an English-language description of the association's publication.
Chilean Association of Banks and Financial Institutions - Provides research studies, projects, detection of problems common banks and institutions to members, and analysis of regulations. Manages the banks and institutions National Banking Clearing Chamber.
Union of Arab Banks - Consolidates relations and foster cooperations between its members, banks and institutions coordinates their activities, and emphasizes their Arab character.
Australian Financial Markets Association - Representing participants in Australia\\'s wholesale financial markets, and publishers of banks and institutions the AFMA BBSW (Bank Bill SWap reference rate).
Estonian Banking Association - Breakdown of the Estonian banking market, banking legislation banking services and associations links to training materials.
Netherlands Bankers' Association - Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
Australian Bankers' Association - About the ABA, member banks, information for consumers, banking services education tools and links.
Luxembourg - Association des Banques et Banquiers Luxembourg - ABBL contact information.
Operational Riskdata eXchange Association - ORX is a Swiss-based forum for the exchange of operational banks and institutions risk related loss information among its member banks.
Cayman Islands Compliance Association - Provides information on the laws, regulations and industry banks and institutions practice of Compliance in the Cayman Islands to banks and institutions detect, prevent and report money laundering.
Germany - Bundesverband der Deutschen Volksbanken und Raiffeisenbanken - The BVR, the central organization of the cooperative banking services banking group. Has contact information and more in banking services German.
Swedish Bankers' Association - Members, banking statistics and law, and contact information.
Norwegian Financial Services Association - Formed in January by the merger of the Norwegian Bankers\' banks and institutions Association and the Norwegian Insurance Association.
EBA Clearing - The inter-bank clearing house for euro payments.
Virgin Islands Bankers Association - Site has news affecting banks in the US VI, and associations a list of member banks.
Euro Banking Association - Assists in the development of European-wide payment infrastructures.
Denmark - Association of Danish Mortgage Banks - News, mortgage statistics, summaries of annual reports and other publications. banks and institutions More information in Danish.
Taiwan - Bankers Association of the Republic of China - Has a list of members and a summary banking services of banks and institutions developments in the Taiwanese economy, with more banking services in Chinese.
New Zealand - Financial Services Federation - Association of building societies and other New Zealand finance companies.
Sri Lanka - Association of Professional Bankers - Includes a list of member banks and its mission statement.
Environmental Bankers Association - Non-profit association of financial services institutions aiming to banking services develop environmental risk management policies and procedures.
Tradeable Credit Fixings - The source of cash settlement values for credit banks and institutions associations derivative trades subject to ISDA settlement protocols.
Polish Bank Association - Contact details, and other information in Polish.
Germany - Association of German Mortgage Banks - With information about German Pfandbrief, tradable debt secured against mortgages banking services and official-sector loans.
Equator Principles - Explains the framework by which banks can manage banks and institutions banking services environmental and social issues in project financing, and banks and institutions banking services lists the banks that have undertaken to abide banks and institutions banking services by these principles.
France - Fédération Bancaire Française - Articles of association, with more content in French.
Singapore - Association of Banks in Singapore - ABS bye-laws and regulations; guidelines on the storage banking services of associations documents on microfilm; and guidelines on prevention banking services of money-laundering.
ISDA CDS Standard Model - Open-source code for the ISDA CDS Standard Model, banking services as banking services originally written by J P Morgan and, banking services from 2009, banking services maintained by Markit Group.
Canada - Federation of Canadian Independent Deposit Brokers - Includes FAQs, and lists financial institutions, deposit brokers and agents.
New Zealand Bankers' Association - Draft code of banking practice, list of members banks and institutions associations and other links.
Finnish Bankers' Association - Banking technology and legislation, and reports of the Deposit Guarantee Fund.
Czech Banking Association - Includes lists of bank holidays and member banks.
Greece - Hellenic Bank Association - Data on the Greek banking system including ATM networks, and banks and institutions a list of members. More information in Greek.
Thai Bankers' Association - List of and links to members, history and contact details. associations More information in Thai.
Cyprus - Association of Cyprus Commercial Banks - Details of mission of the ACCB, links to associations members and banking services an overview of Cyprus and its associations economy.
Netherlands Antilles - Association of International Bankers in the Netherlands Antilles - With a list of members, and a list of banks associations permitted to conduct international business.
Panamanian Banking Association - Brief history, various informational and economic bulletins, and a list banking services of directors.
France - Association Française des Banques - Brief history and a small number of press releases in English, with more content in French.
Japanese Bankers Association - Publication Rules for JBA Japanese Yen Tibor and JBA Euroyen Tibor (the onshore and offshore Tokyo Interbank Offered Rates), as well as information about members and organization.
Nepal Bankers' Association - Includes the text of the recommended code of banks and institutions conduct, as well as pictures of the executive banks and institutions committee.
European Union - Banking Federation of the European Union - Has national bankers\\' associations as members. Press releases, banks and institutions documents, banking statistics and links to member associations.
Swiss Bankers Association - Bank codes of conduct, guide to taxation treaties, and about banks and institutions Switzerland as a financial center.
Austrian Bankers' Association - Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, associations and a list of member banks.
Offshore Financial Trade Association - Trade association for investment brokers providing offshore investment banks and institutions products.
Turkey - Banks Association of Turkey - List of banks and branches, many statistical reports, associations and important banking legislation.
Jamaica Bankers Association - Includes information on the proposal to introduce a banks and institutions Jamaican credit bureau.
Abacus - Australian Mutuals - List of societies, and a brief history of banking services Australian building societies since 1770.
Danish Bankers Association - Members, rules, and the specification of Cibor, the associations Copenhagen Interbank Offered Rate.
Cambodia - Association of Banks in Cambodia - The official organisation to represent the country’s private banking sector.
Germany - The Association of German Public Sector Banks - Includes the annual report of the Bundesverband Öffentlicher associations Banken Deutschlands, banking services the VÖB.
Turkey - Turkish Lira Reference Interest Rate - Describes the rules for determination and fixing of banks and institutions Turkish Lira Reference Interest Rate (TRLIBOR).
ALM Professional - Resource for the asset liability management professional.
International Banking Federation - IBFed, the representative body for a group of associations the banking associations associations of Europe, the United States, associations Australia and Canada, addressing associations global banking issues.
Hong Kong Association of Banks - Includes the rules by which the HKAB HKD Interest Settlement Rates are fixed, and has available both the latest and historical rates.
Philippines - Money Market Association of the Philippines - Includes latest and historical MART benchmark yields of banking services Philippine government securities.
South Korea - Korean Securities Dealers Association - Promotes self-regulation in Korea\\'s securities industry. Includes a banking services summary of its main operations.
Canadian Bankers Association - Members, information for consumers and small businesses, and banking services banking banking services statistics.
South Africa - The Banking Council - Includes occasional newsletters, information on non-overdraft financing and associations statistics thereon, and the Code of Banking Practice.
ASEAN Bankers Association - Bringing together the national banking associations of Brunei, banking services Cambodia, associations Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand banking services and Vietnam.
Lebanon - Association of the Lebanese Banks - Also known as the Association of Banks in banking services Lebanon.
Europe - Eurepo - Rate at which a bank offers funds in banking services euro associations to another prime bank in exchange for banking services collateral; the associations successor to the BBA EUR Repo banking services Fixing. Includes technical associations details, list of panel banks banking services and of acceptable collateral.
Hong Kong - Treasury Markets Association - Promoting the competitiveness of the treasury markets in Hong Kong; formed by a merger of the previous Treasury Markets Forum of Hong Kong with the ACI-The Financial Markets Association of Hong Kong.
Americas - ASBA - Association of Supervisors of Banks of the Americas associations (Asociacion de Supervisores Bancarios de las Americas), supporting associations improved banking regulation and supervision practices in the associations Americas through training and cooperation.
Mongolian Bankers Association - Includes a code of conduct for Mongolian Banks.
Philippines - Banking Institute of the Philippines - BAIPHIL Supports bank productivity by research, information exchange banks and institutions banks and institutions and education.
Japan - Tokyo Foreign Exchange Market Committee - Includes minutes of meetings and a list of members, with associations more content in Japanese.
Slovakia - Association of Banks - With only the annual report in English.
Tunisia's Professional Association for Banks and Financial Institutions - Banking statistics, a list of member banks, and associations other publications.
Asia Pacific Loan Market Association - Promotes the loan markets of the Asia-Pacific region banks and institutions by standardisation of documentation, promotion of prudent banking banks and institutions practices, educational and social functions for syndicated loan banks and institutions professionals, and liaising between major players and regional banks and institutions regulator
Irish Bankers' Federation - IBF structure and members, banking statistics, holiday lists associations and information about Irish banking and the euro.
Bank Administration Institute - Industry provider of information, education and training.
Philippines - Rural Bankers Association of the Philippines - Includes a history of the Philippine rural banking system, vision associations statement, and a list of member banks.
Indian Banks' Association - Includes information about the Shared Payment Network System, banking services India\'s banking services ATM linkage system.
Bahrain - Bankers' Society of Bahrain - Representing the interests of licensed financial institutions in associations Bahrain.
Latvia - Association of Latvian Commercial Banks - Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
Jordan - Association of Banks in Jordan - Banking statistics and links to members, with more banks and institutions information in Arabic.
OTC Deriv - Partnering the London Clearing House to develop the SwapClear service for OTC contracts, and hence to support post-trade environment for the over-the-counter derivatives industry.
European Mortgage Federation - Representing the EU and EFTA mortgage industries in banks and institutions associations Brussels.
Loan Market Association - Fosters a secondary market for loans in the banking services Euromarkets. banking services Activities include provision of standard documentation, secondary banking services loan pricing banking services data, lobbying with regard to regulatory banking services and fiscal issues, banking services and a regular seminar programme.
Croatian Banking Association - Brief history and contact information.
Switzerland - Swiss Private Bankers Association - Explains the difference between a "private banker" and associations "private bank", associations and has a history of the associations Association. Also covers the associations Geneva Private Bankers Association. associations In English, French and German.
ACI - The Financial Markets Association - Paris-based trade association for the international foreign exchange markets.
South Korea - Korea Federation of Banks - Includes information on Koribor and the rules for banks and institutions its determination.
Russia - Association of Russian Banks - Listing aims, goals, and international activities.
Hungarian Banking Association - Code of ethics, list of members and quarterly banking services reports. Other content in Hungarian.
€oniaSwap - Has information about the fixing of mid-market Eonia swap levels.
Southern Africa - SADC Banking Association - With a description of banking-based projects across the banks and institutions banks and institutions region.
Germany - Association of German Banks - Bundesverband deutscher Banken, which represents the interests of banks and institutions banks and institutions the private commercial banks, was founded in Cologne banks and institutions banks and institutions in 1951, and moved from Cologne to Berlin banks and institutions banks and institutions in March 1999.
Italy - Associazione Bancaria Italiana - The purpose and nature of the Italian Bankers associations Association, with banks and institutions more content in Italian.
Holocaust Victim Asset Litigation (Swiss Banks) - Process to allow Nazi victims or their heirs to claim associations assets deposited in Swiss banks before and during World War associations II.
Securities Industry and Financial Markets Association - Committed to enhancing trust in markets by promoting effective and banks and institutions efficient regulation; open, competitive and efficient global capital markets; and banks and institutions championing investor education, retirement preparedness and savings.
Liechtenstein Bankers' Association - News about money-laundering directives and the FATF blacklist, banks and institutions membership of the standing and adhoc committees, and banks and institutions other information in German.
COMESA Bankers' Association - Based in Malawi, assists banks in the COMESA banks and institutions associations region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, banks and institutions associations Kenya, Rwanda, Sudan, and Swaziland.

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