2.20B Withholding of Profits from Overtrading
The Clearing Member shall upon being notified by the Clearing House, withhold:a. any profits due or owing to its Collective Customer or its Collective House Account from any transaction traded on any Relevant Market and cleared through the Clearing House, that resulted in the Collective Customer trading beyond the limits set by the Clearing Member, Relevant Market, the Clearing House or MAS (such conduct referred to hereafter as "overtrading"); andb. such monies due or owing to its Collective Customer or its Collective House Account as directed by the Clearing House,
and shall not release any such profits or monies until such time as determined by the Clearing House.
Without prejudice to the foregoing, the Clearing House may withhold any profits due or owing to any Clearing Member from the transaction that resulted in overtrading, or such monies due or owing to such Clearing Member, until such time as determined by the Clearing House.