regulation
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.
Lawyers Defence Group
Financial Law Institute
Legal Services Board
British Virgin Islands Financial Services Commission
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.
Bar Standards Board
The Bar Standards Board (BSB) regulates barristers in England and Wales. Its areas of responsibility include education and training requirements for barristers, setting standards of professional conduct and handling complaints against barristers. Its website provides information for barristers and the general public, including details of the qualifications required to become a barrister, advice on how to make a complaint and information about continuing professional development.
Solicitors Regulation Authority
Website of the Solicitors Regulation Authority (SRA), which regulates solicitors in England and Wales. The site provides news, information and documentation for solicitors, the general public and those interested in qualifying as a solicitor. It includes a register of regulated solicitors, guidance on choosing and using a solicitor, and information about claiming compensation for money owed by a solicitor.