Registration eligibility for electronic trading platforms requires fit and proper management, financial capacity, robust controls, and viable business planning. Registration of an electronic trading platform depends on assessment of the applicant's track record, management expertise, financial soundness, staffing ... Summary
International Financial Services Centres Authority (Electronic Trading Platforms) Regulations, 2026
Registration eligibility for electronic trading platforms requires fit and proper management, financial capacity, robust controls, and viable business planning.
Registration of an electronic trading platform depends on assessment of the applicant's track record, management expertise, financial soundness, staffing capacity, risk-management systems, internal controls, net-worth capacity, and viable business plan. Directors, Key Managerial Personnel and natural persons ultimately owning, controlling or significantly influencing the applicant must satisfy fit and proper criteria throughout the validity of registration.
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