Regulatory Alerts2020-01-24
Added · Updated
Supervisory Policy Manual SB-2: Leveraged Foreign Exchange Trading
The Hong Kong Monetary Authority issued Supervisory Policy Manual SB-2 to establish regulatory standards for authorized institutions engaging in leveraged foreign exchange trading. The document outlines specific conduct requirements and risk management controls that institutions must implement to ensure fair treatment of customers and maintain operational integrity. It serves as the primary guidance for compliance with the associated Circular regarding leveraged foreign exchange trading rules.
Topics
fx
consumer
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