ACI Model Code
The ACI Model Code has been compiled by the Committee for Professionalism and is the industry's main code of conduct.
see as well http://www.aciforex.com/ for any updates
New York FED - Best Practice
Australian Financial Markets Association, Code of Ethics and Code of Conduct
Bank of England - Non-Investment Products (NIPS) Code
The Financial Markets Association of Canada
The Hong Kong Association of Banks, Rules and Guidelines
The Singapore Guide to Conduct and Market Practices for Treasury Activities
The Tokyo Foreign Exchange Market Committee, Code of Conduct
Capital Accord "Basel II"
The new Capital Accord, known as Basel II, which the Basel Commitee on Banking Supervision approved at the end of June 2004, aims to strenghten the security and reliability of the financial system, promoting fairer competition and providing for more comprehensive measurement of risks. It is directed at banks operating internationally, but its basic principles are intended to be applied to small and local banks as well. Visit the Swiss Financial Market Supervisory Authority FINMA page to read more about Basel II |