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Singapore Entities to Observe Nominee Shareholders & Enhanced Registrable Controllers Requirements by 5 Dec 2022

Published: October 21, 2022

On 4 October 2022, the Companies Act 1967 ("CA") and the Limited Liability Partnerships Act 2005 ("LLP Act") were amended to introduce the following…

Source: lexology.com

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Obligation Of CompaniesFinancial Action Task ForceCorporate Regulatory AuthorityRegisters Of Registrable Controllers Guidance For CompaniesExemption For Certain CompaniesLiability PartnershipsSingapore CompaniesForeign Companies To UpdateBeneficial Ownership Of CompaniesSingapore Exchange Securities Trading LimitedCompanies Register Of ControllersCompany Or ForeignForeign CompaniesCompanies ActLimited Liability Partnerships ActKeep RegisterNominee ShareholdersMeasures Where ThereIdentify Registrable ControllerCorporate RegistersMiscellaneous AmendmentsCertain CompaniesFourteenth ScheduleFifteenth ScheduleEighth Schedule