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DBS GROUP HOLDINGS LTD
(Incorporated in the Republic of Singapore)
Company Registration No.: 199901152MIMPORTANT:
1. Relevant intermediaries (as denied in Section 181 of the Companies Act,
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Individuals or organizations involved in legal or regulatory processes that require disclosure of relevant intermediaries.
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Government agencies or departments responsible for monitoring or investigating financial transactions or other activities involving intermediaries.
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What is relevant intermediaries as dened?
Relevant intermediaries as dened are entities or individuals that play a key role in facilitating transactions between two parties, such as brokers or agents.
Who is required to file relevant intermediaries as dened?
Any entity or individual that meets the criteria of a relevant intermediary as dened by the regulatory authority.
How to fill out relevant intermediaries as dened?
Relevant intermediaries as dened can be filled out by providing the required information and documentation as specified by the regulatory authority.
What is the purpose of relevant intermediaries as dened?
The purpose of relevant intermediaries as dened is to enhance transparency and compliance in transactions involving intermediaries.
What information must be reported on relevant intermediaries as dened?
Information such as the intermediary's contact details, role in the transaction, and any relevant certifications or licenses may need to be reported.
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