FINANCIAL REQUIREMENTS
Table of Contents

[¶ 7001] Section 1. Futures Commission Merchant Financial Requirements

[¶ 7002] Section 2. Eligibility to Guarantee IBs.

[¶ 7003] Section 3. Relief Requests

[¶ 7004] Section 4. Financial Requirements and Treatment of Customer Property

[¶ 7005] Section 5. Introducing Broker Financial Requirements

[¶ 7006] Section 6. Leverage Transaction Merchant Reporting Requirements

[¶ 7007] Section 7. Performance Margin

[¶ 7008] Section 8. Additional Information Requests

[¶ 7009] Section 9. Notification of Reportable Positions

[¶ 7010] Section 10. Late Financial Reports

[¶ 7011] Section 11. Forex Dealer Member Financial Requirements

[¶ 7012] Section 12. Security Deposits for Forex Transactions with Forex Dealer Members

[¶ 7013] Section 13. Forex Dealer Member Weekly Reports

[¶ 7014] Section 14. Assets Covering Liabilities to Retail Forex Customers

[¶ 7015] Section 15. Forex Dealer Member Internal Financial Controls