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Implementation of the FX Global Code in Hong Kong

HKMA guidance on banks' implementation of the FX Global Code of Conduct

Hong Kong Monetary Authority guidance for banks to follow the FX Global Code of Conduct Standard and Practices for the Wholesale Foreign Exchange Market. Banks are expected to review their practices in light of the FX Global Code and ensure they maintain adequate systems of control to support their observance of the Code. 

Release date: Sep 2017     Country: Hong Kong, China

Type: Guideline

Parent: FX Global Code

Topics: Foreign exchange rate risk, Corporate governance

Sectors: Banking

FX Global Code

Standard to promote effective functioning of wholesale foreign exchange markets

Global principles developed by central banks and market participants from around the world to promote effective functioning of wholesale foreign exchange markets. Code is organized around six principles: i) ethics; ii) governance; iii) information sharing; iv) execution; v) risk management and compliance; and vi) confirmation and settlement process.

Publisher: International Organizations     Release date: May 2017    

Type: Standard

Peer: Implementation of the FX Global Code in Hong Kong

Topics: Foreign exchange rate risk, Transparency and disclosure, Risk management, Corporate governance, Compliance function

Sectors: Banking, Insurance, Securities

Financial Stability Issues in Emerging Market and Developing Economies

FSB, IMF and WB task force report on five key financial stability issues in EMDEs

Financial Stability Board, International Monetary Fund and World Bank task force report on financial stability issues of interest to emerging market and developing economies (EMDEs). Focuses on five key issues: i) application of international financial standards; ii) promoting cross-border supervisory cooperation; iii) expanding the regulatory and supervisory perimeter; iv) management of foreign exchange risks; and v) developing domestic capital markets.

Publisher: Global Standard-Setting Bodies     Release date: Nov 2011    

Type: Consultative, discussion and issues paper

Topics: Supervisory framework, Foreign exchange rate risk, Cross-border cooperation, Shadow banking

Sectors: Banking, Insurance, Securities

Regulation of Off-Exchange Retail Foreign Exchange Transactions and Intermediaries

CFTC rule for off-exchange foreign currency transactions with retail customers

Commodity Futures Trading Commission rule establishes requirements for, among other things, registration disclosure, recordkeeping, financial reporting, minimum capital, and other operational standards.

Publisher: National Regulators     Release date: Sep 2010     Country: United States

Type: Law, Regulation and Policy

Topics: Foreign exchange rate risk, Capital adequacy, Transparency and disclosure, Consumer education and protection

Sectors: Banking

Total: 4
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