22. Section 20 — initial key management report

For the purposes of section 20, a designated entity (X) must submit a key management report in accordance with this regulation.

The report must be submitted to the competent authority within 60 days after the date on which X is designated.

The report must be accompanied by a copy of X’s constitutional documents as in force on the date on which X is designated.

The report must state, for each individual who is a member of X’s governing body —

the individual’s identity particulars;

the individual’s contact address;

the office (such as president or chairperson) held by the individual as a member of X’s governing body; and

the date on which the individual assumed that office.

The report must state, for each individual who is a responsible officer of X —

the individual’s identity particulars;

the individual’s contact address;

the office held by the individual that makes him or her a responsible officer; and

the date on which the individual assumed that office.

The report must be signed by every individual who is a responsible officer of X on the date of the report.

The report must be —

made using the appropriate form;

completed in English; and

submitted to the competent authority through the Internet website at https://eservices2.mha.gov.sg/rds.

For the purposes of section 20, a designated entity (X) must submit a key management report in accordance with this regulation.

The report must be submitted to the competent authority within 60 days after the date on which X is designated.

The report must be accompanied by a copy of X’s constitutional documents as in force on the date on which X is designated.

The report must state, for each individual who is a member of X’s governing body —

the individual’s identity particulars;

the individual’s contact address;

the office (such as president or chairperson) held by the individual as a member of X’s governing body; and

the date on which the individual assumed that office.

The report must state, for each individual who is a responsible officer of X —

the individual’s identity particulars;

the individual’s contact address;

the office held by the individual that makes him or her a responsible officer; and

the date on which the individual assumed that office.

The report must be signed by every individual who is a responsible officer of X on the date of the report.

The report must be —

made using the appropriate form;

completed in English; and

submitted to the competent authority through the Internet website at https://eservices2.mha.gov.sg/rds.