ACI 3I0-012 Question Answer
Brokers shall not reveal the identity of a counterparty unless:
They are forced to do so.
Explicitly authorised to do so by the counterparty.
They know the counterparty very well.
They are asked by their senior management to do so.
TESTED 15 Jul 2025
Copyright © 2014-2025 ACE4Sure. All Rights Reserved