Companies Act 1967

Act 1967 status not recorded

Issued by Accounting and Corporate Regulatory Authority

Plain-English summary

Part 11A (sections 386AA to 386AP) is headed Register of Controllers and Nominee Director of Companies. Companies must keep a register of registrable controllers and file the information with ACRA's central register; ACRA's guidance says entities incorporated or registered from 16 June 2025 file on the day they register.

Who it applies to

DNFBPs (Lawyers, Accountants, Dealers) · Corporates (Listed)

Topics

AML / CFT / Sanctions Corporate Governance Tax Transparency (FATCA/CRS/BEPS)

Official source

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