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Latest Updates
Date announced for the City Debate 2009
Thursday 15 January 2009
~ The Mansion House ~ London
Theme ~ Is this the end of the financial world as we know it?
Moderator ~ John Sergeant
For further information contact Bernadette Connolly
Sixth Annual Power Trading Dinner
Thursday 27 November 2008 ~ The Guildhall ~ London
For further information click here
2008 Sponsors:
Gold: APX Group
Silver: Eurex Bronze: Nord Pool
Supporter: City of London
APG on Wholesale Financial Markets and Services BBA - 12th Annual Supervision Conference 2008
28 October, The Grange City Hotel, London
Click here for further information. Discount for FOA Members
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FOA and UK Regulation

Financial Crime Papers

Title of Paper Link Date
POCA 2002 Obligations to Report Money Laundering:The Consent Regime POCA 2002 Obligations to Report Money Laundering:The Consent Regime.

March

2008

JMLSG Guidance Notes Consultation. A joint response by the FOA, LIBA, AFB and BVCA

JMLSG Guidance Notes Consultation. June 2005