| Irish_Bankers\'_Federation IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro. |
| Italy_-_Associazione_Bancaria_Italiana The purpose and nature of the Italian Bankers Association, with more content in Italian. |
| Jamaica_Bankers_Association Includes information on the proposal to introduce a Jamaican credit bureau. |
| Japan_-_Tokyo_Foreign_Exchange_Market_Committee Includes minutes of meetings and a list of members, with more content in Japanese. |
| 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. |
| Jordan_-_Association_of_Banks_in_Jordan Banking statistics and links to members, with more information in Arabic. |
| Latvia_-_Association_of_Latvian_Commercial_Banks Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics. |
| Lebanon_-_Association_of_the_Lebanese_Banks Also known as the Association of Banks in Lebanon. |
| Liechtenstein_Bankers\'_Association News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German. |
| Loan_Market_Association Fosters a secondary market for loans in the Euromarkets. Activities include provision of standard documentation, secondary loan pricing data, lobbying with regard to regulatory and fiscal issues, and |
| Luxembourg_-_Association_des_Banques_et_Banquiers_Luxembourg ABBL contact information. |
| Mongolian_Bankers_Association Includes a code of conduct for Mongolian Banks. |
| Nepal_Bankers\'_Association Includes the text of the recommended code of conduct, as well as pictures of the executive committee. |
| Netherlands_-_Foreign_Bankers\'_Association_in_the_Netherlands The trade association for non-Dutch banks, their representative offices, non-Dutch owned finance companies, banks, and security houses, that operate in the Netherlands. |
| Netherlands_Antilles_-_Association_of_International_Bankers_in_the_Netherlands_Antilles With a list of members, and a list of banks permitted to conduct international business. |
| Netherlands_Bankers\'_Association Recent bulletins from the Nederlandse Vereniging van Banken (NVB). |
| New_Zealand_-_Financial_Services_Federation Association of building societies and other New Zealand finance companies. |
| New_Zealand_Bankers\'_Association Draft code of banking practice, list of members and other links. |
| Norwegian_Financial_Services_Association Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association. |
| Offshore_Financial_Trade_Association Trade association for investment brokers providing offshore investment products. |
| €oniaSwap Has information about the fixing of mid-market Eonia swap levels. |
| Operational_Riskdata_eXchange_Association ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks. |
| Pakistan_Banks_Association Features Pakistani banking news and links to banks in the country. |
| Panamanian_Banking_Association Brief history, various informational and economic bulletins, and a list of directors. |
| Philippines_-_Bankers_Association_of_the_Philippines Includes a list of member banks, and related organizations. |
| Philippines_-_Banking_Institute_of_the_Philippines BAIPHIL Supports bank productivity by research, information exchange and education. |
| Philippines_-_Money_Market_Association_of_the_Philippines Includes latest and historical MART benchmark yields of Philippine government securities. |
| Philippines_-_Rural_Bankers_Association_of_the_Philippines Includes a history of the Philippine rural banking system, vision statement, and a list of member banks. |
| Polish_Bank_Association Contact details, and other information in Polish. |
| Russia_-_Association_of_Russian_Banks Listing aims, goals, and international activities. |
| Singapore_-_Association_of_Banks_in_Singapore ABS bye-laws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering. |
| Slovakia_-_Association_of_Banks With only the annual report in English. |
| Slovenia_-_Bank_Association_of_Slovenia Member banks, information on the SITIBOR interest-rate fixing, and an English-language description of the association's publication. |
| South_Africa_-_The_Banking_Council Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice. |
| South_Korea_-_Korea_Federation_of_Banks Includes information on Koribor and the rules for its determination. |
| South_Korea_-_Korean_Securities_Dealers_Association Promotes self-regulation in Korea's securities industry. Includes a summary of its main operations. |
| Southern_Africa_-_SADC_Banking_Association With a description of banking-based projects across the region. |
| Sri_Lanka_-_Association_of_Professional_Bankers Contains a list of member banks and its mission statement. |
| Swedish_Bankers\'_Association Members, banking statistics and law, and contact information. |
| Swiss_Bankers_Association Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center. |
The information contained in this Website is available in the 5 working languages of the CRT.
In some instances, key documents have been translated into Hungarian as well.
ICEP
Final Report
*E-mail Hoax | *Courriel
canular | *Betrügerisches
E-Mail | *Correo
electrónico engañoso
