Financial Law

Securities Class Action Clearinghouse

The Securities Class Action Clearinghouse website is produced by Stanford Law School in association with Cornerstone Research, a business litigation consultancy. The site provides "detailed information relating to the prosecution, defense, and settlement of federal class action securities fraud litigation". There is an index of filings presented with case summaries which can be browsed chronologically or by company name. Decisions are arranged alphabetically by company.

British Virgin Islands Financial Services Commission Legislation Library

British Virgin Islands Financial Services Commission (BVI-FSC) website provides access to full-text legislation dealing with banking, finance, business, insurance and money laundering issues. The legislation can be browsed or searched using the site search engine. It is also possible to specify which division the legislation relates to such as banking and fiduciary, shipping, insurance or investment. Legislation is presented in full-text in PDF format.

Pensions Ombudsman

The Pensions Ombudsman investigates and decides complaints and disputes relating to the running of pension schemes in the UK. The site provides information on who can bring a complaint, the sort of pension schemes included and time limits for bringing complaints. Annual reports, application forms and guidance notes can be downloaded from the site and details of related bodies are also included. Determinations of the Ombudsman are available in full back to 2001 and can be searched by keyword or date.

Anguilla Financial Services Legislation

Collection of legislation relating to the regulation of financial services in Anguilla, a British dependent territory in the Caribbean, provided online by the Anguilla Financial Services Commission. Includes acts and regulations relating to the Financial Services Commission, the Anguilla Utility Token Offering and Utility Tokens Exchange, money laundering, banking, trusts, companies, insurance, mutual funds and non-profit organisations. 

Financial Consumer Agency of Canada

Website of the Financial Consumer Agency of Canada, a federal regulator established in 2001 to oversee consumer issues in the financial services sector. The site provides information about the Agency's history, role and mandate, and details of the federal and provincial organisations it regulates, such as banks, credit unions, trust and loan companies, insurance companies, retail associations and co-operative credit associations. The site is arranged into sections aimed at consmers, industry and the media.

Anti-money Laundering Efforts in the Securities Industry

Report on investigations into anti money laundering efforts in the United States securities industry, carried out by the US General Accounting Office (GAO) and published on their website. The GAO is a non-partisan agency within the legislative branch of the US government, established by the Budget and Accounting Act of 1921 with a remit to independently audit government agencies.

Fedflix: free film from US government

FedFlix, available from the Internet Archive, was a collaboration between the US National Technical Information Service and Public.Resource.Org. It provides free access to films from branches of the American government, including public information films and historic film clips and footage from the National Archives, the Department of War, the United States Forest Service, the Federal Civil Defense Administration and other departments. The site, which was archived in 2008, includes information on sources, copyright and technical details. 

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