Company Law and Corporate Finance (inc Corporate governance, Fraud/Money Laundering)

Association of Corporate Treasurers

ACT is an organisation of professionals in corporate finance, risk and cash management in the international marketplace. The website is a portal to information on all treasury matters.

Financial Reporting Council

The FRC is the UK's independent regulator for corporate reporting and governance. Its functions include: setting and enforcing accounting and auditing standards; statutory regulation of auditors; an independent investigation and discipline scheme for public interest cases; and overseeing the regulatory activities of the professional accountancy bodies. These functions are delivered through a number of subsidiaries, including the Accounting Standards Board (ASB) and the Financial Reporting Review Panel (FRRP). The site includes annual reports and the Combined Code on Corporate Governance. Please read the extensive disclaimer and terms of use on the site.

Financial Services Authority

The FSA is the primary regulator for financial services in the UK. The website provides information about the FSA, and includes a very large number of documents, from texts of parts of the FSA's Handbook to Consulation and Policy documents past and present. The FSA aims to maintain efficient, orderly and clean financial markets and help retail consumers achieve a fair deal.

Financial Services Board of South Africa

The FSB oversees the South African non-banking financial services industry.

Joint Money Laundering Steering Group

The website is provided by the British Bankers' Association on behalf of JMLSG. It contains guidance and other important information about countering money laundering.