Compendium of External Resolution 4 of 30 April 2009, whereby regulations on Foreign Exchange matters are issued

PUBLICATION DATE:

This is the Compendium of External Resolution 4 of 30 April 2009 (unofficial translation), whereby regulations on Foreign Exchange matters are issued.

  • Chapter I. General Provisions
  • Chapter II. Foreign Exchange Trading Systems and Trade Registration Systems
  • Chapter III. Affiliates of Foreign Exchange Trading and Trade Registration Systems
  • Chapter IV. Administration of Trading Systems and Foreign Exchange Registration Systems
  • Chapter V. Clearing and Settlement of Foreign Exchange Transactions
  • Chapter VI. Foreign Currency Transaction Registration
  • Chapter VII. Information Management
  • Chapter VIII. Self-Regulation
  • Chapter IX. Code of Conduct
  • Chapter X. Services to Residents
  • Chapter XI. Final Provisions