Singapore legislation
Regulation 6
of Securities and Futures (Clearing of Derivatives Contracts) Regulations 2018
Regulation 6
Keeping of books and other information
Subregulation 1
Every specified person who is not exempt under regulation 5 must ensure that all relevant books, and all transaction information and other information as may be required by the Authority for the purposes of the Act, are kept —
in the case of any relevant book, until at least 5 years after the last date of the expiry or termination of a contract, an agreement or a transaction to which the book relates; or
in the case of any transaction information or other information, until at least 5 years after the date of the expiry or termination of the contract, agreement or transaction to which the information relates.
Subregulation 2
Any specified person who contravenes paragraph (1) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $50,000 and, in the case of a continuing offence, to a further fine not exceeding $5,000 for every day or part of a day during which the offence continues after conviction.
Subregulation 3
Section 333(1) of the Act does not apply to any offence mentioned in paragraph (2).