Regulatory and Disclosures
On this page you will find important regulatory and disclosure information that will affect your trading experience with ICBC Standard Bank. Please read carefully and if you have any questions, please contact your Account Executive.
ICBC Standard Bank is committed to meeting the EU derivatives reform mandated under European Market Infrastructure Regulation (EMIR).
Under EMIR, for our base metals clients we are a direct clearing member of LME Clear Limited (LME Clear). Accordingly, all clients are offered the choice of an Omnibus Segregated Account (OSA) or an Individually Segregated Account (ISA). Further information on the operation of OSAs and ISAs is available here and click here for the fee schedule for both types of segregated accounts.
United Arab Emirates
AsiaSingapore: Regulated by the Monetary Authority of Singapore
AUTOMATIC EXCHANGE OF INFORMATION
THIRD PARTY CONDUCT DECLARATION
MODERN SLAVERY ACT