Versions

 

13.1A.2

Disclosure of information by CDP is authorised use or disclosure if it:

(1) is approved by the Authority and is to any governmental agency or regulatory authority (in or out of Singapore) that requests that CDP provide the information for the proper exercise of powers relating to:
(a) the governance of a Clearing Member or a Chief Executive Officer; or
(b) the clearing or settlement of trades (in or out of Singapore);
(2) is required under any law (in or out of Singapore) or any order of any court or regulatory authority (each in or out of Singapore);
(3) is publicly available at the time of disclosure to or by CDP;
(4) is in connection with the discharge of its regulatory obligations under the Securities and Futures Act or when compelled under applicable laws to do so or pursuant to any cross-border regulatory sharing arrangement subject to its obligation to maintain confidentiality under the Securities and Futures Act;
(5) is in relation to the enforcement of these Clearing Rules or adjudication of a matter;
(6) is to any of CDP's related corporations;
(7) is authorised by the Authority to be disclosed or furnished under the Securities and Futures Act;
(8) is specifically authorised under these Clearing Rules; or
(9) constitutes authorised use or disclosure of information at common law.

Added on 17 July 201917 July 2019.