www.jpx.co.jp/english/regulation/maintaining/checkpoints/index.html
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Trading Participant Internal Management System Checkpoints | Japan Exchange Group
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https://www.jpx.co.jp/english/regulation/maintaining/checkpoints/index.html
About this page
This page outlines the Trading Participant Internal Management System Checkpoints developed by Japan Exchange Regulation (JPX-R) based on inspection experience. These checkpoints address key inspection items for trading participants (broker-dealers with direct access to trading platforms of Tokyo Stock Exchange or Osaka Exchange) and serve as references for determining regulatory actions against violations of laws and regulations. The checkpoints are designed to help trading participants improve their internal management systems. Current as of May 2024.
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