FPL Corporate Governance

In 2005, FPL made changes to its legal structure introducing a special "Purpose Trust" owning the assets and enabling FPL to concentrate on the activity of promoting the adoption of the protocol and its development, without undue risk or exposure.

The trust deed defines the "purpose" and states that the protocol will remain "open" and available royalty free in perpetuity. It also seeks to establish the neutrality of the protocol and effectively formalizes the principles on which FIX Protocol has been based. It does all this, and at the same time gives new powers to the subscribers ("FPL members") to set the direction that the company and its officers shall follow. The existing and newly established legal entities continue to be resident in the UK and under the trust FPL will remain a not-for-profit enterprise.

FPL Directors

FPL Global Steering Committee

OVERVIEW

Authorised Signatories
2012_AuthSignatories.doc • 64KB •
30 July 2012
For the purposes of signing contracts/agreements on behalf of FPL & FPTL this document lists those as ‘Authorised Signatories’ for the companies.
FPL Corporate Structure FAQs
FPL Corporate Structure FAQs_final.pdf • 90KB •
24 October 2011
Please see a list of frequently asked questions related to FPL's corporate structure via the above link.
FPL Ownership Overview
FPL ownership changes.pdf • 17KB •
3 October 2011
Provides background on FPL's legal structure prior to changes introduced in 2005. Describes FPL's legal structure including the provision of a special 'Purpose Trust'.

GSC TERMS OF REFERENCE

GSC Terms of Reference - Highlights
GSC Terms of Reference Highlights.pdf • 103KB •
Synopsis of key points from the GSC Terms of Reference document.
GSC Terms of Reference (revised 2012)
FIX Protocol Ltd - Global Steering Committee - Terms of Reference_July2012.pdf • 202KB •
30 July 2012

ARTICLES OF ASSOCIATION

Articles of Association - FIX Protocol Ltd (revised 2012)
Articles of Association - FIX Protocol Ltd_July 2012.pdf • 273KB •
30 July 2012
Articles of Association - FIX Protocol Trading Ltd (revised 2012)
Articles of Association - FIX Protocol Trading Limited_July 2012.pdf • 106KB •
30 July 2012

TRUST DEED

Trust Deed - Completed Deed
Copy of completed Trust Deed dated 5 October 2005_v1.PDF • 2.6MB •
5 October 2005
Copy of Completed Trust Deed dated 5 Oct, 2005.