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Banking and Finance

Australia

Australasian Institute of Banking and Finance
About the Institute, membership, news and views, education, resource center, journal, jobline, products, events calendar, links and more.

Australian Bankers' Association
News, members, resources, education, links, Code of Banking Practice, Terms of Reference and media releases.

The Australian Banking Industry Ombudsman Scheme
About the Scheme, contact information, complaint form, guidelines to term of reference, terms of reference and information about how to lodge a complaint.

Banking and Finance (AustLII)
Links to banking and finance and consumer credit related sites.

Legal Risk in International Transactions - ALRC Report 80 (at AustLII)
This Law Reform Commission Report dated 31 May 1996 contains plenty of useful information on international financial transactions.

United States

Banking law
Links to websites, laws & government documents, government agencies, legal journals, newsletters and articles, discussion groups and subject outlines from LegisONE - US orientation.

Banking Law (Catalaw)
Links to banking law sites with US focus

Banking Law - An Overview (US)
At Legal Information Institute - includes links to relevant sections and chapters of the US code and US cases in addition to the text overview. It also includes links to other relevant sites in the US.

Bankruptcy Law
Links to other websites, laws & government documents, Government agencies, legal journals, newsletters & articles, legal discussion groups, subject ourlines and more from LexisONE - US orientation.

Other

Bank for International Settlements
About BIS, contact information, FSI, what's new, publications, press releases, BIS review and central banks.

Hieros Gamos – Banking Law
Contains relevant links to Supranational Organizations and treaties, national regimes, other resources, discussion groups, publications, related practices and US law in the area.

Legislation

Banking Act 1959 (Cth) (at AustLII)

Bills of Exchange Act 1909 (Cth) (at AustLII)

Cheques and Payment Orders Act 1986 (Cth) (at AustLII)

Credit Administration Act 1984 (Vic) (at AustLII)

Currency Act 1961 (Cth) (at AustLII)

Financial Transaction Reports Act 1988 (Cth) (at AustLII)

Second Hand Dealers and Pawnbrokers Act 1989 (Vic) (at AustLII)