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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Information and data sharing governance requires monitored disclosures, digital records, compliance audits, and individual accountability for policy breaches. Bullion exchanges and bullion clearing corporations must establish a framework for sharing and monitoring data, including confidential and sensitive ... Summary
Information and data sharing governance requires monitored disclosures, digital records, compliance audits, and individual accountability for policy breaches.
Bullion exchanges and bullion clearing corporations must establish a framework for sharing and monitoring data, including confidential and sensitive information. The framework must define sharing methods, eligible data categories, and an escalation matrix; maintain a digital record of information shared, recipients, and reasons; use technology and periodic audits for compliance monitoring; and assign individual accountability for breaches of the data-sharing policy.
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