Key Discussion Points:
- The Impact of the New Corporate Service Providers Bill (CSP Bill) Proposed by ACRA
- Gain insights into the provisions of the new CSP Bill and how it aims to tighten the regulatory framework for corporate service providers. Understand the implications for your business operations and the opportunities this presents for enhanced governance.
- Common Offences and Challenges Faced by Nominee Directors
- Explore the most frequent challenges and legal pitfalls faced by nominee directors. This segment will cover real-life case studies to illustrate common offences and the proactive measures that can be employed to avoid them.
- The Evolution of the Role of a Nominee Director
- Discuss the shifting responsibilities and expectations of nominee directors as corporate governance frameworks evolve globally. Learn how to adapt and uphold the highest standards of duty and care in this dynamic environment.
- Enhancing Anti-Money Laundering and Know-Your-Customer Practices
- Discover strategies to strengthen anti-money laundering (AML) and know-your-customer (KYC) practices. This part will provide practical tips and the latest technological advancements aimed at improving compliance measures and ensuring regulatory adherence.
Who Should Watch:
This webinar is designed for professionals involved in corporate services, compliance, and governance, including:
- Business Owners
- Nominee Directors
- Compliance Officers
- Legal Advisors
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About the Speakers
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Michael Dawson
Group Chief Compliance Officer
Michael oversees the existing and emerging regulatory compliance requirements across the organization and its clientele.
Prior to joining InCorp, he held senior appointments in various public agencies – Singapore Police Force (SPF), Ministry of Manpower (MOM), Accounting and Corporate Regulatory Authority (ACRA), and Council for Estate Agencies (CEA).
With over 20 years in public service, Michael has obtained extensive experience in the area of compliance and enforcement work across the various legislations. -
Lee Wei Hsiung
Head, Corporate Secretarial Services
Wei Hsiung’s extensive 20+ years of experience includes all aspects of corporate secretarial compliance, company registration, initial public offering (IPO), corporate restructuring and various corporate actions.
In the course of his secretarial practice, Wei Hsiung has served as Company Secretary to clients from diverse industries, including private limited companies, financial institutions regulated by the Monetary Authority of Singapore, SGX-listed companies, offshore companies, variable capital companies (VCC), and not-for-profit charitable organisations.
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Conclusion
This webinar provides valuable insights into the evolving landscape of corporate governance and the pivotal role of nominee directors amid new regulatory changes. It is essential for business owners seeking to navigate the complexities of the new Corporate Service Providers Bill proposed by the Accounting and Corporate Regulatory Authority (ACRA).
Frequently Asked Questions
Q: What is the main topic of this webinar?
A: The main topic of this webinar is the evolving landscape of corporate governance and the pivotal role of nominee directors amid new regulatory changes.
Q: Who should attend this webinar?
A: This webinar is designed for professionals involved in corporate services, compliance, and governance, including business owners, nominee directors, compliance officers, and legal advisors.
Q: What are the key discussion points of this webinar?
A: The key discussion points of this webinar include the impact of the new Corporate Service Providers Bill, common offences and challenges faced by nominee directors, the evolution of the role of a nominee director, and enhancing anti-money laundering and know-your-customer practices.
Q: Who are the speakers for this webinar?
A: The speakers for this webinar are Michael Dawson, Group Chief Compliance Officer, and Lee Wei Hsiung, Head, Corporate Secretarial Services.
