The Beneficial Owner Agreement is essential in Singapore's corporate landscape where transparency of ownership is increasingly important. This document is typically used when there's a need to formally separate legal and beneficial ownership of assets, shares, or property. It helps organizations comply with Singapore's regulatory requirements, including ACRA's registrable controllers regime and AML/CFT obligations. The agreement provides clear documentation of ownership structures, rights, and responsibilities, while ensuring compliance with local and international reporting standards.
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1. Parties: Identification of all parties to the agreement
2. Background: Context and purpose of the beneficial ownership arrangement
3. Definitions: Key terms used throughout the agreement including relevant regulatory references
4. Declaration of Beneficial Ownership: Clear statement of beneficial ownership structure and percentage holdings
5. Rights and Obligations: Duties and responsibilities of beneficial owner including reporting obligations
6. Compliance Requirements: Regulatory compliance obligations including AML/CFT requirements
7. Term and Termination: Duration of the agreement and circumstances for termination
1. Trust Arrangements: Details of trust structure when beneficial ownership involves trust arrangements
2. Nominee Arrangements: Specific provisions governing nominee relationships and responsibilities
3. Foreign Ownership Provisions: Additional requirements and obligations for non-Singapore beneficial owners
1. Schedule 1 - Beneficial Ownership Details: Detailed breakdown of beneficial ownership structure including shareholding percentages
2. Schedule 2 - Compliance Requirements: Detailed regulatory compliance obligations and reporting requirements
3. Appendix A - Supporting Documents: List of required supporting documentation and verification materials
4. Appendix B - Reporting Templates: Standard forms and templates for periodic regulatory reporting
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