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Useful information resources

Providers of Electronic Identity Databases

Inclusion on this list does not imply that JMSG endorses the service offered by a particular organisation. However, the list is provided with a view to offering practical help to firms. read more


JMLSG Member Associations

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Other regulators

List of regulators in UK offshore jurisdictions. read more


Regulators in FATF Countries

Regulators in FATF Countries read more


Regulators within EU Countries

List of EU regulators read more


Wolfsberg Group

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Serious Organised Crime Office (SOCA)

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Home Office

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HM Treasury

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Financial Services Authority (FSA)

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Financial Action Task Force (FATF)

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British Bankers’ Association (BBA)

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Bank of England

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