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Retail Foreign Exchange Transactions (en Inglés)
The Law Library (Autor)
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Retail Foreign Exchange Transactions (en Inglés) - The Law Library
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Origen: Estados Unidos
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Reseña del libro "Retail Foreign Exchange Transactions (en Inglés)"
Retail Foreign Exchange Transactions (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Retail Foreign Exchange Transactions (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The FDIC is adopting a final rule that imposes requirements for foreign currency futures, options on futures, and options that an insured depository institution supervised by the FDIC engages in with retail customers. The final rule also imposes requirements on other foreign currency transactions that are functionally or economically similar, including so-called "rolling spot" transactions that an individual enters into with a foreign currency dealer, usually through the Internet or other electronic platform, to transact in foreign currency. The regulations do not apply to traditional foreign currency forwards, spots, or swap transactions that an insured depository institution engages in with business customers to hedge foreign exchange risk. The final rule applies to all state nonmember banks and, as of July 21, 2011, also to all state savings associations. This book contains: - The complete text of the Retail Foreign Exchange Transactions (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section
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