Where CDP becomes aware of any incident of overtrading as described in Rule 10.11.1 of the SGX-ST Rules, CDP may, in its sole discretion, withhold any profits from the transaction that resulted in overtrading, or any other moneys, that are due or owing to the Clearing Member which qualified that trade, and may not release such profits or moneys until all disciplinary proceedings (including any appeal) in respect of that incident of overtrading have been concluded.

Added on 23 January 200923 January 2009 and amended on 16 May 201116 May 2011 and 3 June 20193 June 2019.