Contact
Lamara Limited
London Office
Phone: +44 (0)20 7351 6542
E-mail: office@lamara.co.uk
Where we are:
Lamara maintains a local presence in various locations in the UK and Singapore.
UK locations include Central London, East Anglia and Sussex. Offices are discretely located for maximum confidentiality.
Expertise in cross-border business and wealth management connections.
Useful links
Regulators
AFM - Insurance companies and pension funds Netherlands
CBFA Belgium
Commissariat aux Assurances Luxembourg
Financial Services Authority FSA UK
FMA - Finanzmarktaufsicht Liechtenstein
IFSRA - Rialtóir Airgeadais IR
ISVAP Italy
Monetary Authority of Singapore - MAS
Wyszukiwarka Poland
~
Insolvency Service
Statutes / law systems
Companies Act 2006 UK
Financial Services and Markets Act 2000 UK
Investment Intermediaries Act, 1995 IR
Office of Public Service Information UK
Regulation of Investigatory Powers Act 2000 (Ripa) UK
Laws of Singapore
EUR-Lex - European law
Stock Exchanges
NASDAQ
New York Stock Exchange
Deutsche Boerse
Hong Kong exchanges
Rulebooks
Trade associations / markets / academic
BBA - British Bankers Association
EU Internal Market - INSURANCE - National Links
IFSC Online - International Financial Services Centre Dublin Ireland
The Association of Banks in Singapore
AML
The Money Laundering Regulations, 2007 UK
Money Laundering Regulations HMRC UK
Joint Money Laundering Steering Group
Financial Regulations Money Laundering IR
MAS Anti-Money Laundering Singapore
Professional associations
ifs – Institute of Financial Services (Chartered Institute of Bankers) UK
The Institute of Bankers in Ireland
Accounting
International Accounting Standards Board IASB
Generally Accepted Accounting Principles US GAAP