WebMar 6, 2024 · What Is ACRA? ACRA basically stands for the Accounting and Corporate Regulatory Authority, which is Singapore’s principal regulator of companies, corporate service providers, and public accountants. The statutory body was established under the Singapore’s Ministry of Finance on the 1st of April 2004 through a merger between two … WebThe annual return is an electronic form lodged with ACRA and contains important particulars of the company such as the name of the directors, secretary, its members, and the date to which the financial statements of the company are made up to. The annual return provides critical information that helps the company’s stakeholders to make ...
AML/CFT Obligations Of Corporate Service Providers Under …
WebAGM and filing of Annual Return with ACRA: $60 (ACRA AR filing fee) Extension of time for AGM and filing Annual Return: $220 per section (includes $200 ACRA filing fee) Change of Financial Year-End: $20: Change of company name: $100 (includes $15 ACRA filing fee) Update of paid-up capital $100: Pocket Common Seal: $65: Add on one … WebOct 6, 2024 · Maintain a Register of Nominee Shareholders (RONS) at their registered office or the registered office of their appointed Registered Filing Agent. Registers may be maintained electronically or in hardcopy … baila 102.7 fm
How to prepare for ACRA AML/CFT review - Ingenique Solutions
Web3. ACRA’s Guidelines for Registered Filing Agents (RFAs) 4. Internal Policy, Procedures and Control (IPPC) 5. Performance of Customer Due Diligence (CDD) Measures. 6. Identification and Verification of Customers, Agents and Beneficial Owners. 7. Timing of Verification. 8. Performance of CDD Measures by Third Parties. 9. Ongoing Monitoring. 10. WebApr 2, 2024 · From May 2024, the Accounting and Corporate Regulatory Authority (“ ACRA ”) will require all companies, foreign companies and limited liability partnerships (“ LLPs … Web1. A Registered Filing Agent (RFA) must fulfil the below requirements: (a) be a business entity registered with ACRA i.e., incorporated local company, registered business, … aquaria gelas kecil 1 dus isi berapa