ACT is an organisation of professionals in corporate finance, risk and cash management in the international marketplace. The website is a portal to information on all treasury matters.
The FCA regulate the financial services industry in the UK. Their aim is to protect consumers and to promote healthy competition between financial services providers. The website includes the Handbook Online, which contains provisions made by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA).
The Prudential Regulation Authority (PRA) is part of the Bank of England and is responsible for the prudential regulation and supervision of banks, building societies, credit unions, insurers and major investment firms. The website contains Monetary Policy Committee minutes and reports; financial publications; banking policies and reports; and bank archives.
The FSB oversees the South African non-banking financial services industry.
The website is provided by the British Bankers’ Association on behalf of JMLSG. It contains guidance and other important information about countering money laundering.