Singapore legislation
Regulation 15A
Regulation 15A
Registered salesperson of licensed estate agent to submit documents and information to licensed estate agent
A registered salesperson of a licensed estate agent who has performed any customer due diligence measures under Part 2 or any counterparty due diligence measures under Part 2A must submit the following documents and information to the licensed estate agent:
all documents and information kept or obtained by the registered salesperson through the customer due diligence measures performed;
all documents and information kept or obtained by the registered salesperson through the counterparty due diligence measures performed;
any supporting document relied on in support of any information referred to in paragraphs (a) and (b).