FX Global Code — кодекс валютного трейдера, разработанный Банком международных расчетов (BIS).
Основные принципы
кодекса:
1. Ethics: Market Participants are expected to behave in an ethical and professional manner to promote the fairness and integrity of the FX Market.
2. Governance: Market Participants are expected to have robust and clear policies,procedures, and organisational structure in place to promote responsible engagement in the FX Market.
3. Information Sharing: Market Participants are expected to be clear and accurate in their communications and to protect Confidential Information to promote effective communication that supports a robust, fair, open, liquid and appropriately transparent FX Market.
4. Execution: Market Participants are expected to exercise care when negotiating and executing transactions in order to promote a robust, fair, open, liquid, and appropriately transparent FX Market.
5. Risk Management and Compliance: Market Participants are expected to promote and maintain a robust control and compliance environment to effectively identify, measure, monitor, manage, and report on the risks associated with their engagement in the FX Market.
6. Confirmation and Settlement Processes: Market Participants are expected to put in place robust, efficient, transparent, and risk-mitigating post-trade processes to promote the predictable, smooth, and timely settlement of transactions in the FX Market.
Официальный перевод Кодекса на русский язык, выполненный Банком России совместно с региональной общественной организацией профессиональных участников финансового рынка ACI Russia – The Financial Markets Association
http://www.cbr.ru/Content/Document/File/32852/Global_code_currency_market.pdf
