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新加坡ACRA重罚三名公司服务提供者违规行为

来源：ACRA · ACRA Singapore生效日期：2025-10-31

作者：东南亚合规中心编辑团队

TL;DR · 核心要点

新加坡会计与企业管制局（ACRA）于2025年10月31日对三名注册合格个人（RQI）处以总计10.55万新元罚款，因其在董事任命及实益拥有人申报中存在虚假声明与未获合规同意文件等违法行为。关键合规要点包括：（1）任命董事前必须取得经签署的《董事同意书》；（2）不得虚假申报公司豁免登记实益拥有人资格；（3）不得冒充或虚假申报自身为实益拥有人；（4）违规者将被五年内禁止担任任何公司董事或参与公司管理；（5）CSP及其高管须对AML/CFT/CPF合规承担个人责任。该案例警示所有在新运营的公司服务提供商、外资企业本地代表及董事须严格履行尽职调查义务，否则将面临刑事处罚、执业资格取消及连带管理禁令。

✅ 合规行动清单 · Compliance Checklist

  • ›立即核查所有在任董事是否已提交经签署的《董事同意书》，并存档至少5年。
  • ›即日起停止向ACRA提交任何未经核实的实益拥有人信息；使用ACRA BizFile+系统前须完成KYC与UBO验证。
  • ›如为公司服务提供商（CSP），须在2025年12月31日前完成内部AML/CFT/CPF合规审计并向ACRA报备高管责任制度。
  • ›Verify and retain signed Director Consent Forms for all current directors—mandatory for all ACRA filings.
  • ›Cease submission of unverified registrable controller (UBO) data; implement KYC/UBO verification before every BizFile+ filing.
  • ›CSPs must conduct internal AML/CFT/CPF compliance audits and formalise senior management accountability policies by 31 December 2025.

English Summary

On 31 October 2025, ACRA Singapore convicted three Registered Qualified Individuals (RQIs) for offences under the Companies Act 1967, including false declarations on registrable controller information and failure to obtain signed director consent forms. Total fines amounted to SGD 105,500. Key compliance requirements: (1) All director appointments require valid, signed consent documentation before filing; (2) Misrepresenting exemption eligibility from maintaining a Register of Registrable Controllers is a criminal offence; (3) RQIs, CSPs, and senior management face personal liability—including 5-year director disqualification and imprisonment up to 2 years. The Corporate Service Providers Act 2024 further empowers ACRA to impose fines up to SGD 100,000 for AML/CFT/CPF failures. Foreign businesses using Singapore CSPs must verify their providers’ compliance practices and ensure all filings are accurate and fully documented.

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常见问题解答

作为外国公司在新加坡的授权代表，我是否需要签署董事同意书？+
是的。根据《公司法》第157(1)条，任何被任命为新加坡公司董事的个人（无论国籍或常驻地）均须在任命前签署并提交经认证的《董事同意书》至ACRA。未提交即构成违法，可能导致个人被罚款、监禁及5年董事资格禁令。
我的公司声称豁免登记实益拥有人，但ACRA认定不合规，会有什么后果？+
若公司不符合法定豁免条件（如非上市公司、无境外股东、无信托结构等）却虚假申报豁免，将触犯《公司法》第401(2A)条。责任人可能被处最高5万新元罚款或2年监禁，并被禁止担任董事5年。ACRA将追溯核查历史申报记录。
CSP员工操作失误导致错误申报，责任由谁承担？+
根据2024年《公司服务提供商法》，CSP的注册负责人及高级管理人员须承担个人责任。即使错误由基层员工造成，RQI和管理层仍可能被起诉、罚款、吊销执照或禁业。CSP必须建立双人复核与电子留痕机制。
实益拥有人信息更新是否有截止期限？+
有。自发生变更起30日内必须通过BizFile+更新《可登记实益拥有人登记册》（RORC）。逾期未更正将被视为持续违规，ACRA可按每次违规处以最高5000新元罚款，并追究RQI个人责任。
被ACRA取消CSP注册后，还能继续提供公司秘书等服务吗？+
不能。CSP注册被取消后，即丧失合法提供‘公司设立’‘ACRA代理申报’‘董事任命’等受规管服务的资格。继续经营属刑事犯罪，最高可处2年监禁。但可转为非持牌行政支持角色（不接触ACRA系统或签署法律文件）。

相关关键词

Singapore CSP complianceACRA director consentregistrable controller SingaporeCompanies Act 1967 penaltyCSP license Singapore
📄 官方原文参考（英文）点击展开
CATEGORY: NEWS AND ANNOUNCEMENTS, PRESS RELEASES Singapore, 31 October 2025 – Three individuals were convicted and sentenced today in the State Courts for various offences under the Companies Act 1967.Charges under the Companies Act 19672 The three individuals – Wang Fang, Yuan Shuhua and Wu Lijuan – were registered qualified individuals (“RQIs”) when the offences were committed. An RQI is a person who is authorised to act on behalf of a registered Corporate Service Provider (“CSP”) in transactions with ACRA. The three individuals faced 64 charges under the Companies Act 1967 in relation to false declarations and failure to obtain proper consent documentation for director appointments.a) Wang Fang was fined $66,000 for failing to exercise due diligence as a director of CS Corporate & Advisory Pte Ltd and CS Business Consultant Pte Ltd, which are CSPs1. She had authorised her staff to appoint Richard Poh Kim Leng as a director of 58 companies without ensuring that he had signed the proper consent forms as required. Wang Fang was also found guilty of authorising Wu Lijuan to perform false filings pertaining to registrable controller (i.e. beneficial owner) information of Yilong Corporate Pte Ltd and RH Corporate Pte Ltd, and was further fined $17,000.b) Yuan Shuhua was found guilty of making false declarations on the annual returns of RH Corporate Pte Ltd for FYE 31 Dec 2020 and FYE 31 Dec 2021 that the said company was exempted from the requirement to maintain a Register of Registrable Controllers, when it was not eligible for such exemption. Yuan was fined a total of $15,000.c) Wu Lijuan was found guilty of falsely declaring that she was the registrable controller of Yilong Corporate Pte Ltd and fined $7,500.3 Pursuant to the conviction of the false declaration charges under the Companies Act 1967, the three individuals will be disqualified from acting as directors of any company for five years from the date of their convictions under section 154(1) of the Companies Act 1967. They will also not be allowed to take part in the management of any local or foreign company for five years.4 CSPs play an important role in maintaining the integrity of Singapore’s business landscape. Under the Companies Act 1967, individuals found guilty of: a) An offence for failing to obtain proper consent documentation for director appointments under section 157(1) may be liable to a maximum fine of $5,000 or a maximum term of imprisonment of up to 12 months; b) Making false declarations under section 401(2A) may be liable to a maximum fine of $50,000 or a maximum term of imprisonment of up to 2 years, or both. 5 ACRA has strengthened its enforcement powers under the Corporate Service Providers Act 2024, with penalties of up to $100,000 for non-compliance in anti-money laundering, countering the financing of terrorism, and countering proliferation financing. ACRA can also hold senior management personally liable for corporate offences. ACRA will not hesitate to take firm enforcement action against non-compliant CSPs, including suspending or cancelling their registrations and pursuing both corporate and individual accountability where appropriate. ____________________________________________[1] A CSP is a person who carries on a business of providing any corporate service, which may include the forming of business entities and the carrying out of transactions with ACRA on behalf of another person. 2025/10/31 Did you find this page useful?
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