A central depositorymust specify that any deposited security in a securities account as being in suspense in any of the following circumstances:

(a) Where the securities have not been made fully paid-up;
(b) Where the central depository has reason to believe or is satisfied that there is a breach of the rules of the central depository, licensed exchange or licensed clearing house;
(c) Where the central depository has been served with a notice by the CBB that the CBB suspects or has reason to believe that a provision of a related law has been contravened and that securities account of a securities holder is relevant to its investigations regarding the contravention;
(d) Where the central depository has been served with an order of a court of competent jurisdiction prohibiting any dealing in respect of a deposited security;
(e) Where the securities or interim certificates are lost and no other securities or certificates are given in lieu; or
(f) Such other circumstances as may be prescribed by the CBB.
Amended: April 2016