Foreign Boards of Trade (FBOT) : 23713

Organization: Singapore Exchange Derivatives Trading Limited

Status: Order of Registration Issued

Date: 2015-01-22 00:00:00

Remarks: Order of Registration issued.

Associated Documents
SGX-DT Order of Registration
Form FBOT for SGX-DT and Form S-1 for SGX-DC
Form FBOT - Notification of Changes to Form FBOT (03.16.2015)
Form S-1 - Notification of Changes to Form S-1 Supplement for SGX-DC
Confidentiality Table for SGX-DT FBOT Application
SGX-DT FBOT Application - Exhibit A - General Information
SGX-DT FBOT Application - Exhibit A-1-1 Companies Act 2006 (Chapter 50 of Singapore)
SGX-DT FBOT Application - Exhibit A-1-2 Securities and Futures Act 2008 Rev Ed (Chapter 289 of Singapore)
SGX-DT FBOT Application - Exhibit A-1-3 Corporate Structure of SGX-DT
SGX-DT FBOT Application - Exhibit A-1-4 Code of Code of Corporate Governance 2005
SGX-DT FBOT Application - Exhibit A-1-5 Securities and Futures (Corporate Governance) Regulations 2005
SGX-DT FBOT Application - Exhibit A-2-1 SGX-DT Articles of Association
SGX-DT FBOT Application - Exhibit A-2-2 SGX-DT Memorandum of Association
SGX-DT FBOT Application - Exhibit A-2-3 SGX Organization Chart
SGX-DT FBOT Application - Exhibit A-3-1 Membership Application Forms
SGX-DT FBOT Application - Exhibit A-4-1 Contract Specifications (updated 01.05.2015)
SGX-DT FBOT Application - Exhibit A-5-1 Banking Act 2008 Rev Ed (Chapter 19 of Singapore)
SGX-DT FBOT Application - Exhibit A-5-2 Securities and Futures (Markets) Regulations 2005
SGX-DT FBOT Application - Exhibit A-5-3 Securities and Futures (Licensing and Conduct of Business) Regulations 2002
SGX-DT FBOT Application - Exhibit A-5-4 Securities and Futures (Financial and Margin Requirments for Holders of CMS Licenses) Regulations 2002
SGX-DT FBOT Application - Exhibit A-6-1 SGX-DT Trading Rules
SGX-DT FBOT Application - Exhibit A-8-1 Undertaking by CEO of FBOT
SGX-DT FBOT Application - Exhibit B Membership Criteria
SGX-DT FBOT Application - Exhibit B-1 MAS Guidelines on Criteria for Grant of CMS License
SGX-DT FBOT Application - Exhibit B-2 MAS Notice on Minimum Entry and Examination Requirements for Holders of CMS Licenses and EFIs
SGX-DT FBOT Application - Exhibit B-3 MAS Guidelines on Fit and Proper Criteria
SGX-DT FBOT Application - Exhibit B-5 MAS Notice on Prevention of Money Laundering & Countering the Financing of Terrorism - Capital Markets Intermediaries
SGX-DT FBOT Application - Exhibit B-6 MAS Notice (MAS 626) Prevention of Money Laundering and Countering the Financing of Terrorism - Banks
SGX-DT FBOT Application - Exhibit C Board and Committee
SGX-DT FBOT Application - Exhibit D Automated Trading System
SGX-DT FBOT Application - Exhibit D-1-1 MAS Guidelines on the Regulation of Markets
SGX-DT FBOT Application - Exhibit D-2-1 MAS Internet Banking Technology Risk Management Guidelines
SGX-DT FBOT Application - Exhibit E Contracts (updated 12.30.2014)
SGX-DT FBOT Application - Exhibit E-1-1 SGX Option Contract on S&P CNX Nifty Index
SGX-DT FBOT Application - Exhibit F Regulatory Regime
SGX-DT FBOT Application - Exhibit F-1 Bankruptcy Act 2009 Rev Ed (Chapter 20 of Singapore)
SGX-DT FBOT Application - Exhibit F-4 Terrorism (Suppression of Financing) Act 2003 Rev Ed (Chapter 325 of Singapore)
SGX-DT FBOT Application - Exhibit F-5 Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 2000 (Chapter 65A of Singapore)
SGX-DT FBOT Application - Exhibit F-7 Sale of Goods Act 1999 Rev Ed (Chapter 393 of Singapore)
SGX-DT FBOT Application - Exhibit G Rules and Enforcement
SGX-DT FBOT Application - Exhibit H Information Sharing
SGX-DT FBOT Application - Exhibit H-1 Memorandum of Understanding Concerning Consultation and Cooperation and the Exchange of Information (May 16, 2000)
SGX-DT FBOT Application - Exhibit H-1 MoU Concerning Cooperation and the Exchange of Information Related to the Supervision of Cross-Border Covered Entities (12.27.2013)