All posts tagged "credit limits"
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880ChinaChina Publishes Rules on Prime Broker Access to Interbank FX Market
Foreign investors can apply to become prime brokerage clients to trade interbank FX forwards, swaps, and other FX derivatives to hedge interbank bond exposures.
June 2, 2020 -
889AML / KYCSFC Fines BOCOM International Securities for “Serious” Breaches
The brokerage did not have effective controls to identify third party deposits, and "extensive deficiencies" were found in its handling of margin lending and margin calls.
April 20, 2020 -
652Australia & NZASIC Releases New Rules on Responsible Credit Card Lending
Credit card providers will need to assess the suitability of new cards and credit limit increases based on consumers' ability to repay in full within a three year period.
September 6, 2018
