
Tervinder Chal
Managing Director, Ogier Global, Singapore | Corporate and Fiduciary
Singapore

Tervinder Chal
Managing Director, Ogier Global, Singapore
Singapore
Services
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Sectors
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Legal
Corporate and Fiduciary
Consulting
Banking and Finance
Corporate
Dispute Resolution
Employment law
Intellectual Property
Investment Funds
Listing Services
Local Legal Services
Ogier Regulatory Consulting
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
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We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone.
About us
Corporate social responsibility (CSR)
Diversity, equity and inclusion
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Insight
25 July 2025
Singapore
2 min read
ON THIS PAGE
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Singapore remains popular for company incorporation. Recent regulatory changes have made the process more attractive, especially for international founders.
Singapore’s reputation as a leading financial centre is strengthened by its evolving regulatory framework. Recent changes are shaping the way companies are incorporated, making it essential for those considering Singapore as a base to stay informed and ensure compliance.
This regulatory update, which came into effect 16 June 2025, aims to increase transparency in Singapore's corporate sector.
Companies and limited liability partnerships (LLPs) are now required to maintain a record of registrable controllers. This is now an immediate requirement upon incorporation, meaning there is no longer a 30-day grace period. Both local and foreign companies need to keep registers of nominee directors and nominee shareholders according to these new regulations.
These measures align Singapore with global standards on anti-money laundering (AML) and counter-terrorism financing (CTF). Foreign companies must keep registers of nominee directors and declare exemption status for all relevant registers.
The regulatory regime for CSPs in Singapore is being updated and strengthened in 2025, in line with recent legislation, including amendments to the Corporate Service Providers Act 2021 and supporting regulations. This reflects Singapore’s ongoing commitment to enhance professional standards, governance and anti-money laundering and countering the financing of terrorism controls.
This regulation’s latest updates, effective from 9 June 2025, requires businesses providing corporate services in Singapore to register with the Accounting and Corporate Regulatory Authority (ACRA). As a result, these businesses may be required to provide additional documentation to align with the ACRA's disclosure requirements.
These developments have led to increased popularity in Singapore company formation from overseas. International clients value Singapore’s proactive stance on compliance and transparency. Ogier ensures that your company registration in Singapore meets all new legal requirements.
Singapore is widely known for its stable political climate, strategic location and highly developed infrastructure, making it a preferred destination in the Asian market. Additionally, the country is recognised for its ease of doing business, well-established legal system based on English common law and a skilled, multilingual workforce. These factors combine to create a business-friendly environment that supports growth, innovation and ease of access to regional and global markets for international clients.
Our team delivers tailored incorporation services with a focus on compliance, technology and client service. We stay ahead of regulations, including the Companies and LLP Miscellaneous Amendments Act and the new CSP ACRA registration requirements.
We have significant experience in providing corporate secretarial services to our clients. Supported by market-leading technology, our administration platform and in-built client service portal gives clients real-time access to statutory information and the ability to interact with the administration of their entities.
For a detailed overview of the process, contact Tervinder Chal.
Ogier is a professional services firm with the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost-effective services to all our clients. We regularly win awards for the quality of our client service, our work and our people.
This client briefing has been prepared for clients and professional associates of Ogier. The information and expressions of opinion which it contains are not intended to be a comprehensive study or to provide legal advice and should not be treated as a substitute for specific advice concerning individual situations.
Regulatory information can be found under Legal Notice
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