BC-9.9.17

Past version: Effective from 01 Oct 2009 to 30 Jun 2015
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Islamic bank licensees must not advise any customer to transact with a frequency or in amounts that might result in those transactions being deemed excessive in light of historical volumes, market capitalisation, customer portfolio size and related factors. This Rule does not apply to customers classified as accredited investors.

Amended: October 2009
Added: April 2008