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Welcome to the FMLC Website

Описание: Identifies issues of legal uncertainty in wholesale financial markets which might give rise to material risks. Also acts as a bridge to the judiciary.

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: financial

BCCA

BCCA representing parties cashing third party cheques.

bcca.co.uk -

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Home :: BSA - Building Societies Association

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

bsa.org.uk -

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Institute of International Bankers

The Institute’s mission is to help resolve the many special legislative, regulatory and tax issues confronting internationally headquartered financial institutions ...

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JMLSG -

Service provided by the British Bankers' Association on behalf of JMLSG and containing important information about countering money laundering.

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WMBA - Home - The Wholesale Markets Brokers' Association (WMBA) ...

OTC wholesale markets brokers

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NCIF - Home

Community development financial intermediary reinvesting institutional monies in independent and minority-owned financial institutions with a community development ...

ncif.org -