Directory: Business: Financial Services: Banking Services: Banks and Institutions: Associations: United Kingdom (30)

See Also:

British Cheque Cashers Association - The trade association of the cheque cashing industry in the UK, providing representation for its members to the government and to regulatory bodies in London and Brussels.

Building Societies Association - List of member building societies, back copies of the annual newsletter, and various press releases.

Council of Mortgage Lenders - The trade association for mortgage lenders in the UK. Site includes policy submissions and responses, and other press releases.

Joint Money Laundering Steering Group - Service provided by the British Bankers' Association on behalf of JMLSG and containing important information about countering money laundering.

London Investment Banking Association - List of current issues on which LIBA is working include those relating to: corporate finance; securities trading and settlement; regulation and its reform; EU issues; electronic commerce; accounting and taxation.

Wholesale Markets Brokers' Association - Provides details of SONIA (Sterling Over-Night Interbank Average), and also of EURONIA, both of which are used in OIS (Overnight Index Swaps).

Association of Friendly Societies - Trade association for UK's mutually owned friendly societies.

Finance and Leasing Association - The Finance and Leasing Association is the industry body for the asset finance, consumer finance and motor finance sectors.

London Bullion Market Association - Association of banks, fabricators, refiners, shippers and brokers involved in precious metals trading in London.

Foreign Exchange Joint Standing Committee (Operations Sub-Committee) - Continuity planning for FX trading and settlement in London.

Foreign Exchange Joint Standing Committee - The FXJSC was established in 1973 under the auspices of the Bank of England as a forum to discuss broad FX-market issues of common concern.

Committee of Scottish Clearing Bankers - The representative body of the four Scottish clearing banks: Bank of Scotland; Royal Bank of Scotland; Clydesdale Bank; and Lloyds TSB Scotland.

Gibraltar Bankers' Association - Includes links to members and a guide for clients opening accounts in Gibraltar.

Isle of Man - Association of Licensed Banks - Formed in March 2000 by a merger of the Association of Manx Bankers, the Isle of Man Bankers Association, the Isle of Man Building Societies Association and the Clearing Banks Trust Companies Committee.

Jersey Bankers Association - List of committee members, links to member banks, and a diary of meetings.

Guernsey - Association of Guernsey Banks - List of committee members, contact details, and news about various matters including the OECD harmful tax practices initiative.

Arab Bankers Association - Develops ties between Arab finance professionals working in the UK and elsewhere.

Chartered Institute of Bankers in Scotland - Provider of banking professional qualifications to the banking and financial services sector.

Scottish Clearing Banks - The Committee of Scottish Clearing Bankers, which is the representative body of the four Scottish clearing banks. Site includes sections on the history of banking in Scotland and on aspects of Scottish banknotes.

Restore UK - Agency of the British Bankers' Association that handles claims relating to accounts frozen under World War II legislation.

Financial Markets Law Committee - Identifies issues of legal uncertainty in wholesale financial markets which might give rise to material risks. Also acts as a bridge to the judiciary.

Building Societies Members Association - Since 1982 representing the interests of all building society members, being concerned for genuine mutuality and democracy in the running of building societies.

The London Gold Market Fixing - Includes a detailed history of the fixing, and of the five firms participating in it. Also has most recent fixes, and charts.

London Platinum and Palladium Market - Has information on the XPT and XPD fixings, on the good delivery specification, and on usual market practice.

International Financial Services London - IFSL promotes the international activities of UK-based financial institutions and professional and business services. Includes analysis and statistics on financial services.

Turkish Bankers Association - UK - Brings together Turkish nationals working in banking in the United Kingdom. Includes career vacancies, and pictures of the annual ball.

The Guild of International Bankers - Combining the traditions of the City Livery Companies with a modern outlook on the financial services sector.

Banking Code Standards Board - Ensures that the Banking Code and the Business Banking Code deliver their promises of fair dealing and standards of good banking practice to the customers of UK banks and building societies.

Association of British Credit Unions - Trade association for credit unions, financial co-operatives owned and controlled by the members.

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