Companies (Register of Controllers and Nominee Directors) Regulations 2017

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1 Citation and commencement

3 Prescribed particulars, form and place under section 386AF(7) of Act

3A Prescribed particulars under section 386AFA(3)(b) of Act

4 Prescribed times or periods for purposes of Part 11A of Act

5 Prescribed manner of confirmation under section 386AF(10) of Act, etc.

6 Prescribed forms under section 386AG(3) of Act

7 Prescribed form under section 386AG(3)(b) of Act as applied by section 386AH(3) of Act

8 Prescribed form under section 386AG(3)(b) of Act as applied by section 386AI(3) of Act

9 Prescribed form and place of register of nominee directors under section 386AKA(1) of Act

10 Prescribed particulars of person for whom director is nominee under section 386AL(1) and (2) of Act

10A Prescribed form and place of register of nominee shareholders under section 386ALA(1) of Act

10B Prescribed particulars of person for whom shareholder is nominee under section 386ALB(1), (2), (3) and (4) of Act

10C Prescribed form and manner of lodgment

10D Prescribed circumstances for disclosure, etc., of central register of controllers

11 Application of section 192 of Act

No. S 116

Companies Act

(CHAPTER 50)

Companies (Register of Controllers and Nominee Directors) Regulations 2017

In exercise of the powers conferred by section 411 of the Companies Act, the Minister for Finance makes the following Regulations:

PART 1

PRELIMINARY

Citation and commencement

1. These Regulations are the Companies (Register of Controllers and Nominee Directors) Regulations 2017 and come into operation on 31 March 2017.

Definition

2. In these Regulations, “identity card” has the meaning given to it in section 2(1) of the National Registration Act 1965.

[S 786/2022 wef 31/12/2021]

Made on 30 March 2017.

LIM SOO HOON

Permanent Secretary
(Finance) (Performance),
Ministry of Finance,
Singapore.

[F14.1.45; AG/LEGIS/SL/50/2015/11 Vol. 1]

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