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Banking and Finance Law

Scots Clearing Banks:
Committee of Scottish Clearing Bankers
Bank of Scotland - Branch Locator
Clydesdale Bank - Branch Locator
Royal Bank of Scotland - Branch Locator
See Also - Banks and Building Societies in Scotland and the UK

Important Sites:

Bank of England
European Central Bank
International Monetary Fund (IMF)
US Federal Reserve System
World Bank

British Bankers' Association:
British Bankers Association (BBA)
BBA for Businesses
Information on EMU and LIBOR
BBA for Consumers
Cash Machine Locator, Currency Converter and UK Bank Holidays

The Euro:
European Central Bank
HM Treasury Official Euro Page

Building Societies Members Association
Council of Mortgage Lenders
Mortgage Code Compliance Board

Other Areas:
Bankers Almanac
Building Societies Members Association
FSA Industry Resource Centre
Investment Management Regulatory Organisation - IMRO
Link (That symbol on your Cash Card)
Financial Information Net Directory - (FIND)
Loan Market Association
Money Advice Scotland (MAS)
Money Laundering Compliance Website

UK Banks/Building Societies/Financial Institutions:
Banks and Building Societies in Scotland and the UK

International Links:
Bank for International Settlements
BIS - Links to All Central Banks Worldwide
Credit Suisse
Dormant Swiss Bank Accounts
Ernst & Young's Global Thought Centre
Institute of International Banking Law and Practice
Worldwide Banks

History of Banking in Scotland and the UK:
Guide to Banking in Scotland
History of the Bank of Scotland
History of Scottish Banknotes - Scottish Culture
Monetary History Sources
Scottish Banknotes and Coins Pictures
Scottish Currency & Legal Tender - Silicon Glen
UK Legal Tender - Bank of England

Banking and Financial Bodies:
Association for Payment Clearing Services
The Banking Ombudsman
The Building Societies Association
Chartered Institute of Bankers in Scotland (CIOBS)
Committee of Scottish Clearing Bankers (CSCB)
Financial Services Authority - FSA
HM Treasury

Codes of Practice:
The Banking Code Standards Board
The Banking Code - January 2001
PDF Version of the Banking Code

Mortgage Code Compliance Board
The Mortgage Code
PDF Version of the Mortgage Code

UK Banking Reports:
Competition and Regulation in Financial Services
Competition in UK Banking - Cruickshank Report, Mar 2000
Review of Banking Services in the UK 1999 - Interim Report

IMRO Glossary of Investment Terms

Libraries of Links and Resources:
British Bankers' Association Links Page

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Company Law
Financial Services
Pensions Law
Shares and Trading Links

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