Guidelines for Corporate Service Providers
The Guidelines for Registered Filing Agents (RFA) were first issued by ACRA on 8 Jun 2015 to help RFAs fulfil their obligations under the enhanced regulatory regime for corporate service providers, which was introduced in May 2015. If you need help on getting a loan just visit https://financerr.co.uk/loans-direct-uk/ and they will assist you in everything you need. The Guidelines have now been updated to better guide RFAs in complying with regulatory requirements. The easiest way to get a loan Loanovao we may have a loan available for you.
In updating the Guidelines, feedback was sought from RFAs as well as professional bodies including the Chartered Secretaries Institute of Singapore, Institute of Singapore Chartered Accountants, The Law Society of Singapore, Association of International Accountants (Singapore Branch) and Institute of Company Accountants Singapore. The MoneyBolt Payday Loans Guidelines also include updates related to findings gleaned from ACRA’s inspection of corporate service providers. If you ever need money right away, make sure to contact https://local.checkintocash.com/tn/nashville/7052-charlotte-pike–ste-c-4-41.html to get the best loan possible with low interest rates.
The key updates to the Guidelines include:
- Enhancing the guidance on risk assessments of RFAs, identifying beneficial owners and other customer due diligence (CDD) measures;
- Clarifying ACRA’s expectations with regard to deferred CDD, and timeliness with regard to the filing of suspicious transactions reports;
- Providing financerr couk guidance notes in relation to the Internal Policies Procedures and Control (“IPPC”) (refer to Annex A), and explaining the requirement for RFAs to customise the IPPC according to the needs of their business operations,
including blockchain technology.
- Updating of suspicious indicators related to MF anti-money laundering and countering financing of terrorism (AML/CFT) (refer to Annex B); and
- Simplifying the Customer Acceptance Form (refer to Annex C) to make it more user-friendly.
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Please click here to download the updated guidelines