Without prejudice to the rights and powers of CDP or any other body or person under the Clearing Rules,
(1) CDP may suspend, or otherwise restrict the activities of a Clearing Member if it is charged with:—
(a) an offence under the SFA, or
(b) an offence involving fraud or dishonesty, whether in or out of Singapore, or
(c) an offence relating to director's duties; or
(d) an offence under any relevant law or regulation which governs the Clearing Member's other business activities.
(2) The suspension or restriction ends if the Clearing Member is acquitted or the charge is not proceeded with.
Amended on 3 June 20193 June 2019.