In forceAmendedAs enactedCurrent version · As enactedSee versions on Singapore Statutes Online(opens the publisher’s site)
Trustees (Transparency and Effective Control) Regulations 2017 · As enacted · Part 4 · Miscellaneous
11. Circumstances in which effective controller considered as ultimately owning, etc., relevant party
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Last amended by an amending law of 2023.
For the purposes of Part 7 of the Act and these Regulations, the circumstances in which an effective controller of a relevant party is considered as —
(a)
ultimately owning the relevant party;
(b)
ultimately controlling the relevant party; or
(c)
exercising ultimate effective control over the relevant party,are specified in the Second Schedule.