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Register Of Registrable Controllers

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As of 16 June 2025, every company, foreign company, and LLP must maintain a register of registrable controllers immediately upon incorporation or registration —the previous 30‑day grace period has been removed . In a bid to enhance company ownership, control, and transparency of business entities, all companies in Singapore are required to 実質的所有者（Registrable Controller）についてシンガポールで求められること 2017年3月31日の会社法改正により、会社は実質的所有者（Registrable Controller）を特定し、実質的所有者の詳細な情報を入手し、会社の登録事務所（registered office）または登記代理人 (filing agent）の登記事務所において保管

All registers except for the Register of Registrable Controllers (RORC) are accessible to the public. This is to facilitate trade and interactions among businesses and members of the public, enhance transparency and enable the public to conduct due diligence on the business entities and the people who operate them.

Register of Registrable Controllers – CAS 360 Singapore

1. These Regulations are the Companies (Registers of Controllers, Nominee Directors, Nominee Shareholders, and Members of Foreign Companies) Regulations 2017 and come into operation on 31 March 2017. Overview The Register of Registrable Controllers aims to make the ownership and control of corporate entities more transparent. Who is a registrable controller? A registrable controller is defined

Register of Registrable Controllers Guidance in Singapore

Singapore Register Of Registrable Controllers is a statutory requirement to be set up within 30 days after incorporation. Read this guide to learn the different types of registrable controllers and the key disclosure requirements. Contact us now for a FREE consultation! Please note that the register of registrable controllers is different from both the electronic register of members of private companies that is kept by ACRA and the registers of members that public companies keep themselves. These are all separate registers. A public company must keep both a register of members and a register of registrable controllers. For example, a member of a

シンガポールでは、原則としてすべてのシンガポール法人・外国法人・有限責任事業組合(LLP)が、その実質的所有者（Registrable Controller）に関する情報をACRAに登録しなければならなくなりました（RORC）。 ACRAへの登録は2021年6月30日までとなっていますので、実質的所有者とは何か、どのような 今号は日本と同じアジアのシンガポールの制度をご紹介します。 ACRA Register of Registrable Controllers (RORC)制度 シンガポールでは、実質的支配者に関して、シンガポール登記局（以下ACRA）のRegister of Registrable Controllers (以下RORC)制度が運用されています。 RORC制度とは RORC制度の導入は、信頼できる金融 A Register of registrable controllers (RORC) is a document maintained privately by entities containing information about their controllers.

年3 月31日以降、シンガポール会社、外国会社のシンガポール支店及びミテッドパートナーシップ(免除されない場合)は、法により会社、支店、ミテッドパートナーシップの実質的所有者(Registrable Controller)の情報を実質的所有者名簿(Register of Registrable Controllers:RRC)に記載し、実質的所有者名簿を Discover the essential steps to set up a Register of Registrable Controllers (RORC) in Singapore with Counto. Learn about regulatory requirements, identifying controllers, lodging information with ACRA, and ensuring compliance. Enhance transparency and mitigate risks for your business by appointing Counto as your corporate secretary!

  • シンガポール会社の実質的所有者の概要
  • See How To Submit Your Register for Registrable Controllers
  • Register of Registrable Controllers in Singapore

Please note that the register of registrable controllers is different from both the electronic register of members of private companies that is kept by ACRA and the registers of members that public companies keep themselves. These are all separate registers. A public company must keep both a register of members and a register of registrable controllers. For example, a member of a

Help Resources ACRA has put in place the following resources to help companies, foreign companies and LLPs comply with the requirement to Please note that the register of registrable controllers is different from both the electronic register of members of private companies that is kept by ACRA and the registers of members that public companies keep themselves. These are all separate registers. A public company must keep both a register of members and a register of registrable controllers. For example, a member of a

2.0.2 Please note that the register of registrable controllers and the register of nominee directors (that only companies are required to keep)1 are two different registers. The definitions of “registrable controller” and “nominee director” are also different. Depending on the facts and circumstances of a case, an individual may be both, either or neither. The fact that an In conclusion, the Register of Registrable Controllers serves as a cornerstone of corporate transparency and regulatory adherence. By

Register of Registrable Controllers in Singapore

Effective from 31st March 2017, all companies (foreign companies inclusive) and limited liability partnerships (LLPs) in Singapore must keep a Register of Registrable Controllers (RORC) unless they are otherwise exempted. With effect from 30th July 2020, entities are also expected to lodge the exact information in their register of registrable controllers with the This article has provided a comprehensive overview of the Register of Registrable Controllers, defining the criteria for significant Understanding the Register of Registrable Controllers Guidance in Singapore is imperative for all companies operating within the country.

Register of Registrable Controllers (RORC) was for the transparency of a company ownership structures, and is a part of regulation in Singapore. Overview The Singapore Companies Act (Cap. 50) (“Companies Act”) has been amended to introduce register of registrable controllers (“RRC”) of companies under the new Part XIA which came into effect on 31 March 2017. These amendments are accompanied by a new set of subsidiary legislation – the Companies (Register of Controllers and Nominee Directors)

A Guide to RORC Exemptions Obligations for maintaining a Register of Registrable Controllers (RORC) are set out for Companies and Foreign Companies in the Companies Act, 1967 and Limited Liability Partnerships (LLPs) in the Limited Liability Partnerships Act, 2005. Here is a guide to RORC exemptions.

2017年3月31日以降、シンガポール会社、外国会社のシンガポール支店及びミテッドパートナーシップ（免除されない場合）は、法により会社、支店、ミテッドパートナーシップの実質的所有者（Registrable Controller）の情報を実質的所有者名簿（Register of Registrable Controllers：RRC）に記載し、実質的 This page is about guide on Register of Registrable Controllers, all companies incorporated in Singapore are required to maintain a register.

Setting up and maintaining a Register of Registrable Controllers (RORC) Lodging RORC information with ACRA Entities that are exempted from RORC requirements Amending RORC information lodged with ACRA

RC-Membership As a registered controller, you benefit from the prestigious RC title, access to PE-worthy activities, and the opportunity to connect with a diverse network of financial professionals, enhancing your professional positioning and contributing to 在新加坡成立的所有公司、外国公司和有限责任合伙公司都需要保留“实际控制者登记册（Register of Registrable Controllers）”，那什么是实际控制者登记册呢？

ACRA will require you to submit your Register for Registrable Controllers by 30 June 2021. Previously companies just had to have the Register and update it regularly. We explain what the Register for Registrable Controllers is and what a company needs to do to comply with the new rules. In case you need help of an experienced accountant in Singapore, Cracking the code to achieving flawless compliance can feel like a daunting prospect, which is why we’ve simplified it. This guide is your one-stop-shop to obtaining an ironclad understanding of how to update your Register of Registrable Controllers (RORC) in Singapore. By the end of this article, you will be well-equipped with the knowledge and

Please also note that the register of registrable controllers, the register of nominee directors1 and the register of nominee shareholders2 are separate and distinct registers. The definitions of “registrable controller”, “nominee director” and “nominee shareholder” are also different. Depending on the facts and circumstances of a case, an individual may be any, all or none of