WebDuring account opening, all banks in Singapore, including OCBC, are required to seek your cooperation to complete a self-certification form that includes a declaration of your tax residences. You may be requested to provide a copy of identification document to support the tax residency declared in your self-certification. WebHowever, the Banking Act (Cap 19 of Singapore) (BA) provides (among other offenses) …
Background to Filing Agent and Qualified Individual
WebJun 28, 2013 · These Guidelines set out the fit and proper criteria applicable to all … WebCommittee may thereafter add remarks on the declaration. 2.3. A simple declaration that the information provided in the declaration (as referred in 2.2 above) has not undergone any change and where there is any change, shall be obtained from the Directors annually as on March 31 of each year. 2.4. portland me pubs
Singapore Global law firm Norton Rose Fulbright
WebMay 1, 2015 · This article considers fit and proper requirements for directors in the UK, including the rules under the Company Directors Disqualification Act 1986, and the rules in the financial and health sectors. It also provides an analysis of how companies should approach fit and proper persons tests, including an action list for employers on how to … WebMar 5, 2024 · The IRDAI may consider introducing a requirement for the promoters of insurers to furnish a declaration form to the insurer on a periodic basis in relation to inter alia capital adequacy, regulatory proceedings/ adverse notices, etc. Further, the IRDAI may contemplate stipulating a requirement for the boards of insurers to undertake a ‘fit ... WebSingapore Statutes Online is provided by the Legislation Division of the Singapore Attorney ... A venture capital fund manager must lodge with the Authority an annual declaration in Form 25A within one month after the end of each of its financial years. ... it is a fit and proper person to carry on business in the regulated activity for which ... portland me public transit