Industry forums
Credit Risk Group forum at LinkedIn
Credit and Collections Professionals forum at LinkedIn
Credit Risk Managers forum at LinkedIn
Academic sites
These universities all have strong credit-focused research and/or teaching departments.
Edinburgh University and the associated Credit Scoring and Control Control Conference
Imperial College and its Institute for Mathematical Sciences
Leeds University
Southampton University
UK Government & Professional Bodies
APACS: Comprehensive credit fraud-related information and statistics
Bank for International Settlements: For information on the Basel Committee for Banking Supervision
CIFAS:The not-for-profit membership association representing the private and public sectors, dedicated to the prevention of fraud
ICO and Data Protection: Information Commissioner's Office. For the latest information on privacy issues, on-line registration, and searching the register
Department for Business, Innovation & Skills (previously Department of Trade and Industry): For wider government issues affecting the credit industry
Bank for International Settlements: For information on the Basel Committee for Banking Supervision
CIFAS:The not-for-profit membership association representing the private and public sectors, dedicated to the prevention of fraud
ICO and Data Protection: Information Commissioner's Office. For the latest information on privacy issues, on-line registration, and searching the register
Department for Business, Innovation & Skills (previously Department of Trade and Industry): For wider government issues affecting the credit industry
IFRS Foundation (International Financial Reporting Standards): A not-for-profit international organisation responsible for developing a single set of high-quality global accounting standards
Finance & Leasing Association: The Guide to Credit Scoring is available from the FLA
Financial Conduct Authority Bank of England: Regulators of firms and financial advisers in the UK
FraudScreen: Provides a unique and award-winning set of database coding products to assist consumer-facing businesses in managing risk within customer relationships
Institute of Credit Management: Professional body for all aspects of credit management
Finance & Leasing Association: The Guide to Credit Scoring is available from the FLA
Financial Conduct Authority Bank of England: Regulators of firms and financial advisers in the UK
FraudScreen: Provides a unique and award-winning set of database coding products to assist consumer-facing businesses in managing risk within customer relationships
Institute of Credit Management: Professional body for all aspects of credit management
Money Charity: UK money statistics produced monthly since September 2007
Office for National Statistics: Key UK statistics including economic indicators, employment, GDP, inflation (ONS)
Office for National Statistics: Key UK statistics including economic indicators, employment, GDP, inflation (ONS)
Prudential Regulation Authority Bank of England: Prudential regulator and supervisor of banks, building societies, credit unions, insurers and major investment firms in the UK.
International Financial Reporting Standards
