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 REGULATORY

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

 

International Code of Conducts

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



 News
 ACI Diploma - Daten 2011
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 ACI GA 17 Sep 2010 - Register now
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 ACI Operationsseminar 13.-17.Sept
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 ACI meets EC - see presentation
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