Compliance and Supervision
The declarations we collect each year, our compliance and enforcement powers, and the sectors we supervise.
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Corporate income tax information
Collected on incorporation and in the annual declaration.
The Registrar's compliance and enforcement powers
Under the Registrar of Companies (Compliance Measures) Act 2017.
Real estate brokers and agents
License applications, annual statistical returns and AML obligations.
Dealers in high value goods
Registration and AML obligations for dealers.