Requirements in relation to Registrable Controllers, Nominee Directors and Nominee Shareholders Unless exempted, all companies incorporated in Singapore and foreign companies registered in Singapore are required to comply with the Companies Act 1967 relating to Registrable Controllers, Nominee Directors and Nominee Shareholders. The legislative provisions have extra-territorial effects as they apply to all natural persons,
New Requirements under Corporate Registers (Miscellaneous Amendments) Act
New Requirements under Corporate Registers (Miscellaneous Amendments) Act The Accounting and Corporate Regulatory Authority (“ACRA”) has implemented new compliance requirements relating to nominee shareholders and registrable controllers of companies incorporated or registered in Singapore and LLPs. These new requirements took effect from 4 October 2022. New Register of Nominee Shareholders to be maintained by the
Transfer of Registration and Re-domiciliation of Foreign Companies to Singapore
Transfer of Registration and Re-domiciliation of Foreign Companies to Singapore A foreign corporate entity (“foreign company”) may apply to transfer its registration to (i.e. re-domiciliate) and be registered as a company limited by shares in Singapore. Upon such re-domiciliation and transfer of its registration to Singapore, the foreign company will be treated like a company
