Regulators & Orgs.

Professional associations, industry organizations and regulatory authorities serving the financial sector.

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  1. Association of Corporate Treasurers

    Trade association that promotes the study and practice of finance and treasury mgt. Includes ACT history, services, training programs and events.
    www.corporate-treasurers.co.uk

    Trade association that promotes the study and practice of finance and treasury mgt. Includes ACT history, services, training programs and events.

  2. Association of Investment Trust Companies

    Trade organisation for the investment trust industry. Includes a profile of the AITC, member trusts, publications, news and a guide to investment trusts.
    www.aitc.co.uk

    Trade organisation for the investment trust industry. Includes a profile of the AITC, member trusts, publications, news and a guide to investment trusts.

  3. Association of Unit Trusts & Investment Funds (AUTIF)

    Trade association for mutual fund managers. Includes an AUTIF profile, member companies, fact sheets and a directory of investment funds.
    www.investmentfunds.org.uk

    Trade association for mutual fund managers. Includes an AUTIF profile, member companies, fact sheets and a directory of investment funds.

  4. Channel Islands - Jersey Financial Services Commission

    Responsible for regulating the island's financial services industry. Includes a profile of the JFSC, news, reports, publications and links.
    www.jerseyfsc.org

    Responsible for regulating the island's financial services industry. Includes a profile of the JFSC, news, reports, publications and links.

  5. European Central Securities Depositories Association

    Networking forum for national securities depositories throughout Europe. Includes a profile, members, events and working groups.
    www.ecsda.com

    Networking forum for national securities depositories throughout Europe. Includes a profile, members, events and working groups.

  6. Factors & Discounters Association

    Organisation for asset-based financing professionals. With an introduction to factoring and invoice discounting, news and FDA members.
    www.factors.org.uk

    Organisation for asset-based financing professionals. With an introduction to factoring and invoice discounting, news and FDA members.

  7. Financial Services Authority

    Government agency whose functions include banking supervision and the regulation of investment companies. With information on regulatory reform.
    www.fsa.gov.uk

    Government agency whose functions include banking supervision and the regulation of investment companies. With information on regulatory reform.

  8. Guernsey Financial Services Commission

    Read about the commission's regulatory responsibilities in the banking, insurance, investment, and fiduciary sectors.
    www.gfsc.guernseyci.com

    Read about the commission's regulatory responsibilities in the banking, insurance, investment, and fiduciary sectors.

  9. Investment Management Regulatory Organisation

    Agency which protects investors by ensuring that investment management firms and professionals adhere to strict codes of conduct.
    www.imro.co.uk

    Agency which protects investors by ensuring that investment management firms and professionals adhere to strict codes of conduct.

  10. Investors Compensation Scheme, The

    Offers a succinct overview of the scheme designed to rescue clients from impecunious investment firms.
    www.financial-services.org.uk

    Offers a succinct overview of the scheme designed to rescue clients from impecunious investment firms.

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