Singapore legislation

Regulation 38

of Corporate Service Providers Regulations 2025

Regulation 38

Provision of information

A registered corporate service provider (X) must, at the times and within the periods that the Registrar may specify, provide the Registrar with —

(a)

the following information relating to X’s customers as of the date that the Registrar may specify:

(i)

the total number of customers for which corporate services were provided;

(ii)

a list of the nationalities of the customers;

(iii)

a list of the places of residence of the customers who are individuals;

(iv)

a list of the places of incorporation or formation of the customers that are not individuals;

(b)

the following information relating to ACRA transactions carried out for X’s customers as of 1 January (or as of any other day of a month that the Registrar may specify) of each year:

(i)

the total number of ACRA transactions;

(ii)

the types of ACRA transactions;

(iii)

the total number of ACRA transactions carried out for persons who are not citizens or permanent residents of Singapore;

(iv)

the total number of company incorporations, and registrations of businesses, limited liability partnerships and limited partnerships, carried out for persons who are not citizens or permanent residents of Singapore;

(v)

the total number of ACRA transactions carried out for —

(A)

politically‑exposed persons; and

(B)

customers described in regulations 26(1)(b) and 32(2)(b) and (c);

(vi)

the total number of company incorporations, and registrations of businesses, limited liability partnerships and limited partnerships, carried out for —

(A)

politically‑exposed persons; and

(B)

customers described in regulations 26(1)(b) and 32(2)(b) and (c); and

(c)

any other information regarding X’s activities as a registered corporate service provider that the Registrar may require for the purpose of monitoring X’s compliance with this Part.

Read in full context — Corporate Service Providers Regulations 2025 →