RIGHTS AND OBLIGATIONS OF BULLION DEPOSITORIES, PARTICIPANTS AND BENEFICIAL OWNERSInternational Financial Services Centres Authority (Bullion Market) Regulations, 2025
RIGHTS AND OBLIGATIONS OF BULLION DEPOSITORIES, PARTICIPANTS AND BENEFICIAL OWNERSInternational Financial Services Centres Authority (Bullion Market) Regulations, 2025
Regulation 39 - Information and Data Sharing Policy
International Financial Services Centres Authority (Bullion Market) Regulations, 2025 Chapter VIII GENERAL OBLIGATIONS OF BULLION EXCHANGE AND BULLION CLEARING CORPORATION
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Data-sharing governance requires bullion market entities to maintain controlled sharing, digital records, monitoring, audits, and breach accountability. Every bullion exchange and bullion clearing corporation must establish a framework governing the sharing and monitoring of confidential and sensitive ... Summary
Data-sharing governance requires bullion market entities to maintain controlled sharing, digital records, monitoring, audits, and breach accountability.
Every bullion exchange and bullion clearing corporation must establish a framework governing the sharing and monitoring of confidential and sensitive data. The framework must specify sharing methods, permitted data types, and an escalation matrix. It must maintain a digital database of information shared, recipients, and reasons for sharing, supported by technology-enabled monitoring and periodic compliance audits. Individual accountability must be assigned for breaches of the data-sharing policy.
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