Model Code
The Model Code Updated Electronic Version April 2009
- Update (January 8 2009) - New Bank Holidays
- Update 26 (October 3rd 2004),
Verbal confirmations
[filesize : 6.28 k] - Update 25 (October 3rd 2004),
The Confirmation or automatic matching of transactions
[filesize : 11.73 k] - Update 24 (April 15th 2004),
Recording telephone conversations and electronic text messages
[filesize : 13.78 k] - Update 23 (April 15th 2004),
Money Laundering and terrorist financing
[filesize : 19.49 k] - Update 22 (April 15th 2004),
Use of Confidential Information
[filesize : 11.04 k] - Update 21 (December 17th 2003),
Updated section regarding the author of The Model Code
[filesize : 7.27 k] - Update 20 (December 17th 2003),
Tanzanian Shilling added to list of Swift Codes
[filesize : 6.15 k] - Update 19 (November 27th 2003),
Appendix 4 other published codes of conduct / Translation Approval
[filesize : 4.63 k] - Update 18 (September 23rd 2003),
Chapter V11(4) Dealing with Unidentified / unnamed Principals
[filesize : 8.65 k] - Update 17 (December 1st 2002),
Foreword
[filesize : 13.71 k] - Update 16 (December 1st 2002),
Chapter VII 6. Dealing reciprocity
[filesize : 12.01 k] - Update 15 (December 1st 2002),
Chapter VII 1. Dealing at non-current rates and rollovers
[filesize : 9.54 k] - Update 14 (December 1st 2002),
Chapter V 6. Dealing room security
[filesize : 10.95 k] - Update 13 (December 1st 2002),
Chapter V 5. Use of mobile devices for transacting business
[filesize : 13.63 k] - Update 12 (December 1st 2002),
Chapter II 9. Customer relationship, advice and liability
[filesize : 14.22 k] - Update 11 (December 1st 2002),
Chapter II 6. Dealing for personal account
[filesize : 10.90 k] - Update 10 (December 1st 2002),
Chapter 1 6. Market disruption
[filesize : 14.48 k] - Update 9 (December 1st 2002),
Chapter 1 4. Stop-loss orders
[filesize : 11.85 k] - Update 8 (March 1st 2002),
Chapter II 6. Dealing for personal account (see also Update 11)
[filesize : 10.41 k] - Update 7 (March 1st 2002),
Chapter V 5. Use of mobile devices for transacting business (see also Update 13)
[filesize : 11.93 k] - Update 6 (March 1st 2002),
Chapter XI Market terminology - Interest rate collar/zero cost collar
[filesize : 9.94 k] - Update 5 (March 1st 2002),
Appendix 6 Swift Currency Codes
[filesize : 11.03 k] - Update 4 (November 26th 2001),
Appendix 6 Swift Currency Codes (see also Update 5)
[filesize : 11.26 k] - Update 3 (November 26th 2001),
Appendices 4 & 5 Other published Codes of Conduct etc.
[filesize : 14.63 k] - Update 2 (November 26th 2001),
Chapter 1 3. New bank holidays etc
[filesize : 6.29 k] - Update 1 (November 26th 2001),
Errata Page 114 Market Terminology
