Regulatory Alerts2020-01-24
Added · Updated
Supervisory Policy Manual SB-2: Leveraged Foreign Exchange Trading (Revised)
The Hong Kong Monetary Authority issued a revised version of Supervisory Policy Manual SB-2 as a statutory guideline under the Banking Ordinance following consultation with the banking industry. This revision incorporates general principles on expected business conduct for leveraged foreign exchange trading activities while maintaining existing regulatory standards and supervisory approaches regarding unsolicited calls. The updated module is accessible online via the HKMA's public and private websites.
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