Singapore legislation
Regulation 3
Regulation 3
Prescribed particulars, form and place under section 386AF(7) of Act
Subregulation 1
For the purposes of section 386AF(7)(a) and (b) of the Act, the prescribed particulars of a company’s or foreign company’s registrable individual controllers are —
full name;
aliases, if any;
residential address;
(ca)email address;
(cb)contact number;
nationality;
identity card number or passport number;
date of birth;
date on which the registrable individual controller became an individual controller of the company or foreign company (as the case may be); and
date on which the registrable individual controller ceased to be an individual controller of the company or foreign company (as the case may be), if applicable.
Subregulation 2
For the purposes of section 386AF(7)(a) and (b) of the Act, the prescribed particulars of a company’s or foreign company’s registrable corporate controllers are —
name;
unique entity number issued by the Registrar, if any;
address of registered office;
(ca)email address;
(cb)contact number;
legal form of the registrable corporate controller;
jurisdiction where, and statute under which, the registrable corporate controller is formed or incorporated;
the name of the corporate entity register of the jurisdiction in which the registrable corporate controller is formed or incorporated, if applicable;
identification number or registration number of the registrable corporate controller on the corporate entity register of the jurisdiction where the registrable corporate controller is formed or incorporated, if applicable;
date on which the registrable corporate controller became a corporate controller of the company or foreign company (as the case may be); and
date on which the registrable corporate controller ceased to be a corporate controller of the company or foreign company (as the case may be), if applicable.
Subregulation 3
For the purposes of section 386AF(7)(c) of the Act, the prescribed form of the register of controllers is set out in the First Schedule.
Subregulation 4
For the purposes of section 386AF(7)(c) of the Act, any of the following places is a prescribed place:
the registered office of the company or foreign company;
the registered office of any registered corporate service provider appointed by the company or foreign company for the purpose of providing a registered office, business address, correspondence or administrative address or other related services for the company or foreign company.