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International Compliance Association

The International Compliance Association (ICA) promotes regulatory and financial compliance and professional conduct in the financial sector around the world. Its website contains information on the roles of the ICA and qualifications approved by and run by it. It also gives basic information about financial crimes and unprofessional conduct within the financial sector. Articles by members of the ICA are available, as well as news items and the ICA code of conduct. There are links to national and international banks and banking regulation organisations worldwide.

Reforming the Mental Health Act : Part 2. high risk patients

Part two of a policy paper ("white paper") published by the UK Government in December 2000. Gives details of special arrangements for the small minority who pose a threat to others. Arrangements for assessment, for compulsory treatment, and the role of the new Mental Health Tribunals are described. The first part, "The new legal framework" [q.v.] deals with the proposed restructuring of the law for all mental health patients.

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