Hong Kong Regulations

SECURITIES AND FUTURES (LEVERAGED FOREIGN EXCHANGE TRADING) (ARBITRATION) RULES - SECT 17

Statement of claim

(1) Unless a statement of claim was contained in or attached to the notice in
writing requiring settlement of a dispute by arbitration, the claimant shall
send his statement of claim to the respondent and to the arbitrator in
accordance with sections 13(3) and (4) and 33, within 14 days from the date
the arbitration is deemed to have commenced under section 5(6).

(2) A copy of the relevant client contract shall be annexed or otherwise
attached to the statement of claim.

(3) The statement of claim shall include the following particulars-

   (a)  the names and addresses of the parties;

   (b)  a statement of the facts supporting the claim;

   (c)  the points at issue; and

   (d)  the remedy sought.

(4) The claimant may-

   (a)  annex or otherwise attach to the statement of claim all documents that
        the claimant considers relevant; or

   (b)  add a reference to the documents or other evidence that the claimant
        intends to submit.