Purpose

Establishes how treasury, value systems, and financial governance are structured and controlled.

What it governs

Accounts, instruments, settlements, internal value flows, treasury authority, and financial controls.

What the member must know

All financial activity operates within a governed system and may require authority, validation, and compliance.

Key obligations

• Use approved financial pathways
• Respect treasury authority and controls
• Maintain accuracy in financial records
• Avoid unauthorized representations of value

Key consequences

• Restriction of financial actions
• Loss of treasury access
• Audit or internal review

Where it applies in system

Accounts, holdings, instruments, trading, settlement, and treasury operations.