Compliance & Regulatory obligations of Companies

SBI250235

Overview

This masterclass is designed for directors, senior executives, and corporate stakeholders of medium-sized and established firms. It provides a comprehensive understanding of statutory obligations, governance protocols, and compliance requirements under Singapore’s evolving corporate compliance landscape, including the Corporate Service Providers (CSP) Act 2024 and the Companies and Limited Liability Partnerships (CLLP) Act 2024.

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Event Detail

Key objectives
Participants will learn how to strengthen internal compliance frameworks and governance practices. Understand the new obligations under the CSP Act 2024 and CLLP Act 2024. Integrate compliance into broader business strategy.

Reporting Obligations
1. What statutory registers should a company maintain?
2. What are the key deadlines for ACRA filing, AGMs and EGMs and implications of non-compliance?
3. What are the common filings required by ACRA?
4. How do the CSP Act 2024 and CLLP Act 2024 impact reporting obligations?

Corporate Approvals and Resolutions
1. Which decisions require board vs shareholder approval?
2. What are the best practices for passing and documenting resolutions?
3. What are the approval thresholds for various types of resolutions?
4. What are directors’ responsibilities regarding meeting attendance and documentation?
5. How should resolutions be recorded and retained to meet audit and legal standards? resolutions?

Corporate Actions
1. Strategic considerations: capital injection and inter-company loans
2. Dividend declaration and distribution: compliance and financial implications
3. Can companies extend loans to directors under existing regulations?
4. What are the key considerations when declaring director’s fees?