SINGAPORE, 27 JUNE 2018, FIVE STAR HOTEL IN CBD AREA, 9.00-12.20
How to comply to the Companies (Amendment) Act 2017 regarding UBO registers?

> Which entities does the new requirement for UBO register apply to? Who must maintain a register of significant controllers? Who is exempted?
> Who must maintain which kind of registers? The different obligations to maintain different registers
> Who must be registered
> Due diligence procedures to identify the Significant Controllers

PROGRAMME