Links
Arab-British Chamber of Commerce >>
XMI is a member of the Arab British Chamber of Commerce
The Association of Corporate Treasurers (ACT) >>
The Chartered Institute of Bankers in Scotland (CIOBS) >>
The Financial Services Authority (FSA) >>
The Turner Review: a regulatory response to the global banking crisis >>
Following the banking crisis, the Chancellor of the Exchequer asked Lord Turner to review and make recommendations for reforming UK and international approaches to the way banks are regulated.
Strengthening Liquidity Standards >>
The FSA’s consultation paper (08/22) published in December 2008.
Review of Treasury Systems and Controls at DTD Firms >>
The UK FSA’s letter to the CEOs of all banks and building societies which, following a review of a cross-section of their treasury functions, found significant material failings in the control of operational risk.
Rogue traders of our time >>
BBC News Online report
Stolen £9.3m 'unnoticed by firm' >>
BBC News Online report
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