Library
Rules and Guidance
- FSA Handbook of rules and guidance
- Joint Money Laundering Steering Group
- British Standards Online
- Office of Fair Trading
- European Commission DG Internal Market
- Financial Ombudsman Service
- Financial Action Task Force (FATF)
- Anti – Phishing Working Group (APWG)
- European Fraud Prevention Experts Group (FPEG)
- HM Treasury
Legislation
- Financial Services and Markets Act 2000
- Money Laundering Regulations 2007
- E-Money Directive
- Proceeds of Crime Act 2002