Previous delegates at IFex events include representatives from the following organisations


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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