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さらに、シンガポールでは、OECDの透明性規則や外国口座税務コンプライアンス法 (FATCA)、共通報告基準(CRS)などが導入されているため、関連する監督機関に対する登録・年次申告義務も課されます。
企業として成功し、評判を維持するには、コンプライアンスを徹底しなければなりません。法令への不適合があったり、法令遵守を怠ったりすると、さまざまな罰則を課されるおそれがあります。シンガポール事務所では、このような法的リスクを理解したうえで、最新の法令に迅速に対応し、現地の法的義務を履行するためのサポ―トをご提供しています。
サービス内容
- コーポレートガバナンス
- コンプライアンス評価(FATCA、CRS、PDPAなど)
- FATCA/CRSの登録・申告
- データ保護
- 許可申請
良い評判は多くの善行によって築かれ、たった一つの悪行で失われる
アメリカ建国の父 ベンジャミン・フランクリン
シンガポールインサイト
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