LBMA The LBMA published the Global Precious Metals Code on May 25, 2017. This applies to all precious metals market participants, and provides participants with guidance on best practice Read More
OECD Gold Industry and sector initiatives for the responsible sourcing of minerals Read More
OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Read More
FATF Singapore's measures to combat money laundering and terrorist financing Read More
BIS Basel III: The Liquidity Coverage Ratio and liquidity risk monitoring tools Read More
OECD Standard for Automatic Exchange of Financial Account Information Read More
