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.
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.
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, 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.
Know Your Country is a website providing information and guidance on anti-money laundering legislation and country risk. The site is managed by Gary Youinou, who has experience in the offshore financial industry. The site provides information on over 120 countries compiled from government, institutional and regulatory bodies such as the United Nations, the OECD, the World Bank Group and the Financial Action Task Force (FATF). Information is arranged alphabetically by country.
Website of the Financial Law Institute a research and teaching unit within the Faculty of Law at Ghent University in Belgium. Research activity at the Institute is focused on company and financial law and covers regulation, corporate governance and banking law. The site provides profiles of Board Members and working papers are made freely available on the site from 1999 onwards in PDF. The more recent papers are provided via the Social Science Research Network.
Website of the European Corporate Governance Institute (ECGI), a not for profit, membership organisation based in Belgium. The ECGI promotes good practice in corporate governance and conducts and commissions research into corporate governance issues. Current research topics include shareholder activism, independent directors and executive remuneration.
Collection of working papers dealing with the legal aspects of corporate governance, business and finance made freely available by the European Corporate Governance Institute (ECGI), a not for profit organisation conducting research into corporate governance issues. The working papers are written by ECGI Fellows and Research Associates and recent topics have included securities laws, international corporate regimes and civil liability and mandatory disclosure.
The British Virgin Islands Financial Services Commission (BVI-FSC) is a regulatory authority. Its website lists regulated entities and provides policy information and guidance, details of the international sanctions regime and information about countering money laundering and terrorist financing. There is a collection of BVI legislation on money laundering, corporate structures, insolvency, insurance, trusts, virtual assets and other matters. Enforcement notices are available, together with forms, annual reports and other material.
