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. This revised document outlines the specific risk management frameworks and operational controls that institutions must implement to ensure prudent handling of leveraged FX activities. It serves as a binding guideline for maintaining financial stability and protecting clients within the wealth management sector.
Topics
fx
consumer
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