Legislation (Ireland)
Legislation (UK)
Legislation (Cayman Islands)
Cayman Islands Monetary Authority (CIMA)
Central Bank of Ireland
European Union (EU)
Financial Regulator of Ireland
Financial Services Authority (FSA)
Banking Code Standards Board
Bank of England
Cayman Government Finance Publications
Cayman Islands Stock Exchange (CSX)
Data Protection Commissioner (Ireland)
Department for Business, Innovation and Skills
Department of Finance
Department of Jobs, Enterprise and Innovation (DJEI)
Department of Justice and Equality
Department of Social Protection
Department of the Taoiseach
Guernsey Financial Services Commission
The Law Commission
HM Revenue and Customs (HMRC)
HM Treasury (HMT)
Irish Revenue Commissioners
Irish Stock Exchange
Ministry of Justice (MoJ)
Office of Fair Trading (OFT)
Office of the Director of Corporate Enforcement (Ireland)
Pensions Ombudsman of Ireland
Serious Fraud Office (SFO)
Association of British Insurers (ABI)
Association of Chartered Certified Accountants (ACCA)
Association of Compliance Officers in Ireland (ACOI)
Council of Mortgage Lenders (CML)
European Banking Authority (EBA)
European Banking Federation (EBF)
European Financial Reporting Advisory Group (EFRAG)
European Insurance and Occupational Pensions Authority (EIOPA)
European Securities and Markets Authority (ESMA)
European Securities Markets Expert Group
European Systemic Risk Board (ESRB)
The Advertising Standards Authority for Ireland (ASAI)
The Joint Committee (ESMA, EIOPA and EBA)
British Bankers' Association (BBA)
Building Societies Association (BSA)
Captive Insurance Companies Association (CICA)
Cayman Finance
Company Law Review Group
Faculty and Institute of Actuaries
Financial Ombudsman Service (UK)
Financial Reporting Authority (FRA)
Financial Services Consumer Panel (FSCP)
Financial Services Ombudsman (Ireland)
Financial Services Practitioner Panel (FSPP)
FRC - Financial Reporting Council
FRC - AADB - Accountancy and Actuarial Discipline Board
FRC - APB - Auditing Practices Board
FRC - ASB - Accounting Standards Board
FRC - BAS - Board for Actuarial Standards
FRC - FRRP - Financial Reporting Review Panel
Financial Services Compensation Scheme
FRC - POB - Professional Oversight Board
Irish Funds Industry Association
Independent Trustee Company
Investment Management Association
Irish Auditing and Accounting Supervisory Authority
Irish Banking Federation (IBF)
Irish Insurance Federation
Irish Payment Services Organisation
Joint Money Laundering Steering Group (JMLSG)
Lending Standards Board
Payments Council (UK)
Society of Actuaries in Ireland
Association of Financial Mutuals
Consultative Committee of Accountancy Bodies
The Insurance Managers Association of Cayman (IMAC)
The Irish Financial Services Appeals Tribunal
The Irish Takeover Panel
The Pensions Board (Ireland)
The Takeover Panel (UK)
The UK Cards Association
Transparency International UK
Action Fraud
Bank for International Settlements (BIS)
Finance Watch
Information Commissioner’s Office
Law Reform Commission (LRC)
Financial Action Task Force (FATF)
Financial Stability Board (FSB)
G20-G8
Independent Commission on Banking (ICB)
International Association of Insurance Supervisors (IAIS)
International Banking Federation (IBF)
International Centre for Financial Regulation (ICFR)
International Federation of Accountants (IFAC)
International Financial Reporting Standards (IFRS)
International Monetary Fund (IMF)
International Organization of Securities Commissions (IOSCO)
International Swaps and Derivatives Association
Joint Forum Initiatives (BCBS - IAIS - IOSCO)
Offshore Group of Banking Supervisors (OGBS)
OTC Derivatives Regulators' Forum
United Nations (UN)
Wolfsberg Group
11KBW
AL Goodbody
Allen and Overy LLP
Appleby
Arendt and Medernach
Arthur Cox
Ashurst
Astons
Baker and McKenzie
Baker and Partners
Beauchamps Solicitors
Berwin Leighton Paisner LLP
BetterRegulation.com
Blackstone Group
Bond Pearce LLP
Bryan Cave LLP
Burges Salmon LLP
Chadbourne and Parke LLP
Cicero
Clyde and Co LLP
CMS Cameron McKenna LLP
Cobbetts
Compliance Ireland
DAC Beachcroft LLP
Dechert LLP
Deloitte
Dewey and LeBoeuf LLP
Dillon Eustace
DLA Piper
DMH Stallard LLP
Egmont Group of Financial Intelligence Units
Elborne Mitchell
Ernst and Young
European Mortgage Federation
Eversheds
Eversheds LLP
Farrer and Co LLP
Field Fisher Waterhouse LLP
Freshfields Bruckhaus Deringer LLP
Fried Frank
Grant Thornton LLP
Herbert Smith LLP
Hogan Lovells
Holman Fenwick Willan LLP
Investor Compensation Company Ltd
Kemp Little LLP
Kingsley Napley
KPMG
Linklaters LLP
LK Shields Solicitors
Macfarlanes LLP
Maples and Calder
Mason Hayes and Curran
Matheson Ormsby Prentice
Mayer Brown LLP
Mazars
McCann FitzGerald Solicitors
Milliman
Mills and Reeve LLP
Moore Stephens
Mourant Ozannes
Nabarro
O Gradys Solicitors
Orrick LLP
Pitmans LLP
Practical Law Company
PricewaterhouseCoopers
Reed Smith
Reynolds Porter Chamberlain
Salans
Schulte Roth and Zabel LLP
Shearman and Sterling LLP
Shoosmiths
SNR Denton
Speechly Bircham LLP
Squire Sanders
Stikeman Elliott LLP
TLT LLP
Travers Smith LLP
Walkers
Weightmans LLP
White and Case LLP
WhitneyMoore Solicitors
William Fry
Wragge and Co LLP

United Kingdom

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