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Previous delegates at IFex events include representatives from the following organisations
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| The World Bank EBRD Council of Europe EU Banking and Finance Comm Financial Services Authority European System of Central Banks Federal Bureau of Investigation London Stock Exchange Citibank Societe Generale Merrill Lynch Prudential Corporation Shell International Transparency International Banco Santander IOSCO Cedel PricewaterhouseCoopers IASC Davis Polk & Wardwell Templeton Emerging Markets Investment Exchange Financial Action Task Force National Audit Office, UK NM Rothschild & Sons Isle of Man Fin Supervision Comm People’s Republic of China Export Credit Guarantee Dept Austrian Securities Authority Sharelink Brazilian Finance Ministry Banco Nacional de Angola Bahrain Monetary Agency Cassa di Risparmio di Bolzano Min of Fin, British Virgin Islands Commercial Bank of Kuwait Tai Fung Bank Ltd Egyptian American Bank Italian Foreign Exchange Office Central Bank of Jordan Dept of Justice, Hong Kong Revenue Protection Div, Jamaica Mid-Med Bank Ltd Banco International SA De Nederlandsche Bank Ministry of Justice, Netherlands Christiania Bank National Bank of Poland Romanian Bank for Development Moscow Int Stock Exchange National Com Bank, Saudi Arabia Istanbul Stock Exchange American International Group Bank of Baroda Law Society of Scotland Wiener Borse Bank of America Australian Stock Exchange Arthur Andersen Cera Holding Institut des Experts-Comptables KPMG Institute Der Wirtschaftsprufer Siemens AG Abu Dhabi Free Zone Authority ACCA International Monetary Fund Bank for International Settlements Austrian Presidency of the EU Federation of European Stock Exchanges American Bankers Association The Law Society Securities and Exchange Commission New York Stock Exchange HSBC Fiat Morgan Stanley Dean Witter Allianz Kuwait Petroleum Company Latin America Bankers Association Ministry of Finance, Netherlands nternational Finance Corporation Euroclear KPMG ISO Lovell White Durrant Mitsubishi Research Institute IBSA |
IBanco Central do Brasil Bank Handlowy w Warszawie Warburg Dillon Read Banco Central del Paraguay Vietcombank, Vietnam Bank Brussels Lambert SA Central Bank of Russian Federation EU Working Party on Penal Reform National Criminal Intelligence Service Ministry of Finance, Albania Osterreichische Kontrollbank AG Ministere de la Justice, France Min of Law, Brunei Darussalam Croatian Bank of Reconst & Devlpt Director of Int Control, Czech Republic Dir of Public Prosecutions, Denmark Securities Board of the Netherlands Dir of Public Prosecutions, Gambia Central Bank of Iceland Ministry of Law, Lesotho Lithuanian Police Banco Standard Totta Mozambique Dir of Public Prosecutions, Namibia Ecobank Group, Nigeria Palestine Securities Exchange Treasury Department of Puerto Rico National Bank, Romania Government Audit Office, Samoa Min of Justice, Tanzania Turk Ekonomi Bankasi AS Telekurs Mediocredito Centrale London Forfaiting Company Czech National Bank Sveriges Riksbank Saudi Arabian Monetary Agency Fortis Bank China Securities Regulatory Commission China Accounting Standards Committee Estonian Accounting Standards Board Deloitte & Touche Lufthansa AG Henkel Kga A Wirtschaftspruterkammer European Commission US Federal Reserve US Dept of Treasury UCLAF British Bankers Assctn Banca d’Italia US Dept of Justice Hong Kong Stock Exch Deutsche Bank Barclays Bank NatWest Bank UBS Petrofina SA ING Barings NASD ISMA Standard & Poor’s Sumitomo Trust Intl ISSA Baker & McKenzie Egon Zehnder Int BDK DAS, Colombia Bank of Nigeria Royal Bank of Scotland Government of India De La Rue Dresdner Bank AG Brinks Matt Presidencia de Argentina Austrian National Bank Ministry of Justice, Vienna Unibanco SA Min of Justice, Hungary Zagreb Stock Exchange Instinet Com Bank as, Prague Min of Finance, Estonia Bank of Ghana Min of Finance, Nepal Reserve Bank of India Central Bank of Kuwait Grupo BCP Atlantico CEMEX SA |
ING Bank State Street Bank Den Norske Bank Belgacom Citibank Russia Min of Fin, Saudi Arabia Lisbon Stock Exchange Bank of Uganda Bank Negara Malaysia Harlequin Ltd Bankers Trust Bank of Greece Prague Stock Exchange University of Frankfurt Ernst & Young Den Danske Bank Royal Ahold Royal Phillips Electronics Institute des Reviseurs D’Enterprises Norwegian Accounting Standards Board Polish SEC Credit European SA United Nations Bank of England HM Treasury Org of American States Serious Fraud Office Bank of China Banking Fedn of the EU Deutsche Borse ABN AMRO Credit Suisse Chase Manhattan Bank Visa International BP Banco de Espana EASDAQ S.W.I.F.T. NationsBank Tokyo - Mitsubishi IPMA Stephenson Harwood Oxford Finance Group Tradepoint Europol Bank of Butterfield Bank of Ghana IBM Guardia di Finanza, Italy HM Customs & Excise Commission Legal Service Central Bank, Bahamas Central Bank of Barbados National Bank of Belgium Min of Finance, Bermuda Banespa Union Bank of Israel Central Bank of Cyprus Banco de Mexico Min of Finance, Finland Metropolitan Police Promobank, Haiti Union Bank of India Bank Indonesia Bank of Jamaica Banco de Portugal Nepal Rasta Bank CRI, Netherlands CIBC Wood Gundy Min of Finance, Poland Banca Agricola SA Bank of Finland "Ia Caixa", Spain Andersen Consulting Bank Slaviansky, Ukraine Vancouver Stock Exchange Helsinki Stock Exchange Fidelity Tandem Computers Thomas Cook Group Bank Indonesia Swedish Accounting Standards Board Ericsson Swiss Air Group Stichting Toezicht Effectenverkeer KLM Royal Dutch Airlines Rabobank Group Coca-Cola Scandinavian Airlines |
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