Compliance services for Singapore registered companies and legal entities including Company Secretary services for Companies Act requirements for ACRA, Corporate Income Tax and Goods and Services Tax (GST) compliance as well as other applicable Singapore regulations

Money Laundering Risks – Company Directors and RFAs (Registered Filing Agents)

https://str.sg/ickw The above article in The Straits Times highlights the need for Corporate Secretarial Agents, Registered Filing Agents and Company Directors, especially Nominee Directors to understand what their roles and…

Continue ReadingMoney Laundering Risks – Company Directors and RFAs (Registered Filing Agents)

Conflicts of Interest – Implement these policies to protect the Company

https://www.straitstimes.com/singapore/courts-crime/ex-ceo-of-pokka-fined-15000-for-not-declaring-partial-ownership-of-another-drinks-company There are many ways in which conflicts of interest can arise in business and commercial transactions. Companies need to be aware and protect themselves by implementing well thought out…

Continue ReadingConflicts of Interest – Implement these policies to protect the Company