新加坡《2024 年公司及有限責任合夥企業(雜項修正案)法》(CLLPMA)及其相關法規於 6 月 16 日生效,要求國內公司、外國公司和有限責任合夥企業(LLP)保存其控制人登記冊,並確保詳細資訊為最新且正確。包括外國公司在內的公司現在必須向會計與企業管制局(ACRA)提交提名董事和提名股東(其定義已大幅擴大)的登記冊;但現有公司有一個過渡期,截止日期為 2025 年 12 月 31 日。
SINGAPORE: Companies' controllers must now be registered with regulator
Singapore's Companies and Limited Liability Partnerships (Miscellaneous Amendments) Act 2024 (CLLPMA) and related regulations came into force on 16 June, requiring domestic companies, foreign companies and LLPs to keep a register of their controllers and ensure that the details are up-to-date and correct. Companies, including foreign companies, must now file a register of nominee directors and nominee shareholders (the definition of which has been significantly broadened) with the Accounting and Corporate Regulatory Authority (ACRA); existing companies, however, have a transition period until 31 December 2025.
Sources:
Rajah and Tann
Singapore Official Gazette (text of CLLPMA)
ACRA
Singapore Official Gazette (CSP Regulations 2025, PDF)
STEP International News Digest, 9 November 2023: Singapore’s new legislation proposes to focus on nominee directors and shareholders