Directory of United Kingdom Resources

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Banking Associations and Bankers' Associations are professional associations of banks and bankers that address their common interests. In some jurisdictions activity is primarily lobbying, in others it involves drafting common standards for the retail or wholesale markets.

Resources in This Category

• Arab Bankers Association

  http://www.arab-bankers.co.uk/
  Develops ties between Arab finance professionals working in the UK and elsewhere.

• Association of British Credit Unions

  http://www.abcul.coop/
  Trade association for credit unions, financial co-operatives owned and controlled by the members.

• Association of Friendly Societies

  http://www.friendlysocieties.co.uk/
  Trade association for UK's mutually owned friendly societies.

• British Bankers' Association

  http://www.bba.org.uk/
  Details of the definition of the London Inter-Bank Offered Rate (Libor), the composition of the BBA Libor panels, recent and historical fixings of Libor in GBP, USD, EUR, JPY, CHF, AUD, CAD, DKK, NZD, and former national currency units, and the BBA Sterling General Collateral fixing. Also other information about the wholesale financial markets, and standard policies for retail and corporate accounts.

• British Cheque Cashers Association

  http://www.bcca.co.uk/
  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

  http://www.bsa.org.uk/
  List of member building societies, back copies of the annual newsletter, and various press releases.

• Building Societies Members Association

  http://www.building-societies-members.org.uk/
  Since 1982 representing the interests of all building society members, being concerned for genuine mutuality and democracy in the running of building societies.

• Chartered Institute of Bankers in Scotland

  http://www.ciobs.org.uk/
  Provider of banking professional qualifications to the banking and financial services sector.

• Committee of Scottish Clearing Bankers

  http://www.scotbanks.co.uk/
  The representative body of the four Scottish clearing banks: Bank of Scotland; Royal Bank of Scotland; Clydesdale Bank; and Lloyds TSB Scotland.

• Council of Mortgage Lenders

  http://www.cml.org.uk/
  The trade association for mortgage lenders in the UK. Policy submissions and responses, and other press releases.

• Finance and Leasing Association

  http://www.fla.org.uk/
  The Finance and Leasing Association is the industry body for the asset finance, consumer finance and motor finance sectors.

• Financial Markets Law Committee

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

• Gibraltar Bankers' Association

  http://www.gba.gi/
  Includes links to members and a guide for clients opening accounts in Gibraltar.

• Isle of Man Bankers Association

  http://www.iomba.org.im/
  Representing the interests of banking licence holders on the Isle of Man; providing a forum to discuss issues from regulation to new technology.

• Jersey Bankers Association

  http://www.jerseybankersassociation.com/
  List of committee members, links to member banks, and a diary of meetings.

• Joint Money Laundering Steering Group

  http://www.jmlsg.org.uk/
  Service provided by the British Bankers' Association on behalf of JMLSG and containing important information about countering money laundering.

• London Bullion Market Association

  http://www.lbma.org.uk/
  Association of banks, fabricators, refiners, shippers and brokers involved in precious metals trading in London.

• Restore UK

  http://www.restoreuk.org.uk/
  Agency of the British Bankers' Association that handles claims relating to accounts frozen under World War II legislation.

• Scottish Clearing Banks

  http://www.scotbanks.org.uk/
  The Committee of Scottish Clearing Bankers, which is the representative body of the four Scottish clearing banks. History of banking in Scotland and aspects of Scottish banknotes.

• Turkish Bankers Association - UK

  http://www.turkishbankers.org/
  Brings together Turkish nationals working in banking in the United Kingdom. Includes career vacancies, and pictures of the annual ball.

• Wholesale Markets Brokers' Association

  http://www.wmba.org.uk/
  Provides details of SONIA (Sterling Over-Night Interbank Average), and also of EURONIA, both of which are used in OIS (Overnight Index Swaps).

• Worshipful Company of International Bankers

  http://internationalbankers.org.uk/
  Combining the traditions of the City Livery Companies with a modern outlook on the financial services sector.

Related Categories

• Home > Business > Financial Services > Banking Services > Credit Unions > Regional > United Kingdom
• Home > Regional > Europe > United Kingdom > Government > Economy
• Home > Regional > Europe > United Kingdom > Government > Regulatory Bodies > Finance and Auditing
• Home > Regional > Europe > United Kingdom > Business and Economy > Financial Services
• Home > Regional > Europe > United Kingdom > Business and Economy > Financial Services > Organisations

 

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