Trading Centre — Bulletins & Procedural Notices

Public procedural notices • ref: TC/BUL/INDEX

Bulletin overview

Technical language used for consistency across jurisdictions.

Bulletins summarise operating expectations for trading entities, including withdrawal sequencing controls, beneficiary verification standards, and settlement readiness assessments. Notices are written in a formal, cross-jurisdictional format to support consistent application across varied transactional infrastructures.

Monitoring and record basis

Observations may be generated from timing anomalies, routing inconsistencies, mismatch between declared liquidity capacity and observed withdrawal throughput, or repeated destination changes across client requests.

Where to look next

For detailed clearance steps, see Withdrawals. For external market context, see News.

Recent notices

Most recent entries are shown first.

29 Dec 2025 • Advisory • ref: TC/BUL-2025-12-29A

Settlement sequencing controls during volatility

Entities should apply transaction sequencing controls where large withdrawal volumes occur during elevated volatility. Sequencing should preserve clearing-cycle integrity and reduce partial settlement risk. Where destination details are amended, beneficiary verification must be re-run prior to release.

12 Nov 2025 • Notice • ref: TC/BUL-2025-11-12B

Domain impersonation and misrepresented contact details

Observed incidents include look-alike domains and mismatched support contact details. Entities must ensure public-facing identifiers remain consistent across statements and client communications. Where discrepancies are reported, enhanced verification may be required before withdrawals proceed.

03 Oct 2025 • Procedure • ref: TC/BUL-2025-10-03C

Counterparty exposure review and reserve adequacy

Counterparty exposure review should confirm that withdrawal execution does not breach reserve ratios or reduce operational solvency buffers below declared thresholds. Entities using pooled liquidity structures should document reserve attribution and settlement pathway readiness.

Annex • ref: TC/ANNEX-LVP

Liquidity Verification Protocol (LVP) — summary

Liquidity Verification confirms cleared liquidity availability prior to release. Where applied, entities may be instructed to complete additional verification elements as part of clearance sequencing. See Withdrawals for LVP definitions.

Annex • ref: TC/ANNEX-IRS

Refundable IRS Tax Clearance — operational note

For certain cross-border withdrawals, a refundable IRS tax clearance step may apply where reporting thresholds and reconciliation requirements are triggered. The refundable amount is returned to the client within five (5) business days after clearance completion.