- Association of Professional Compliance Consultants ("APCC")
- An accreditation body for compliance consultants initiated by the FSA. The APCC allows regulated firms to select advisers from a list of vetted consultants for each specialist area, and to take comfort in a benchmark of professional standards and experience.
- Bank of England
- The Bank of England performs all the recognised functions of a central bank - to maintain price stability, and subject to that, to support the economic policy of the Government.
- Companies House
- All limited companies in the UK are registered at Companies House, an Executive Agency of the Department of Trade and Industry.
- Experian
- Experian provides consumers, businesses and the public sector with information and analysis to help identity clients and understand and manage their credit information.
- Financial Ombudsman
- The Financial Ombudsman Service provides consumers with a free, independent service for resolving disputes with financial firms
- Financial Services Authority
- The Financial Services Authority is an independent body that regulates the financial services industry in the UK
- HM Treasury
- The Treasury is the United Kingdom’s economics and finance ministry. It is responsible for formulating and implementing the Government’s financial and economic policy.
- Information Commissioner’s Office
- The office responsible for data protection information and registration.
- International Compliance Association ("ICA")
- The ICA is a non-profit making professional organisation dedicated to the furtherance of best compliance and anti money laundering practice in the financial services sector.
- Joint Money Laundering Steering Group ("JMLSG")
- This website is a service provided by the British Bankers’ Association on behalf of the JMLSG and contains important information about countering money laundering.
- Securities & Investment Institute
- The Securities & Investment Institute is the largest and most widely respected professional body for those who work in the securities and investment industry in the UK.