Compliance Declaration Form

Compliance Declaration Form Template for Singapore

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Key Requirements PROMPT example:

"Need a Compliance Declaration Form for our Singapore-based fintech startup that's applying for a digital banking license, with specific focus on data protection and AML requirements to be submitted by March 2025."

Document background

The Compliance Declaration Form is a critical document used in Singapore's regulatory environment to facilitate transparency and accountability. Organizations use this form to formally declare their compliance status with various legal and regulatory requirements. The document typically includes declarations regarding corporate governance, anti-corruption measures, data protection, and industry-specific regulations. It serves as both a self-assessment tool and a formal record of compliance commitments, often required during regulatory submissions, audits, or business partnerships.

Suggested Sections

1. Declaration Statement: Opening statement identifying the declaring party and purpose of the compliance declaration

2. Company Information: Legal entity details including registration numbers, registered address, and authorized representatives

3. Compliance Areas: Comprehensive list of regulatory areas covered by the declaration including corporate, financial, data protection, and anti-corruption compliance

4. Declarations: Specific statements affirming compliance with relevant laws and regulations, including Companies Act, PDPA, and anti-corruption laws

5. Signature Block: Execution section including date, authorized signatory details, and company seal (if applicable)

Optional Sections

1. Industry-Specific Declarations: Additional declarations required for specific regulated industries such as financial services, healthcare, or manufacturing

2. International Compliance: Declarations relating to international standards, FATCA compliance, and Common Reporting Standard requirements

3. Environmental Compliance: Specific declarations regarding environmental regulations and sustainability compliance

Suggested Schedules

1. Schedule A - Supporting Documentation List: Comprehensive list of documents provided to support the compliance declarations

2. Schedule B - Compliance Checklist: Detailed checklist of specific compliance requirements and their status

3. Schedule C - Authority Documentation: Documentation evidencing the signatory's authority to make declarations on behalf of the company

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok��˰� | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Financial Services
Manufacturing
Technology
Healthcare
Import/Export

Relevant Teams

Compliance
Legal
Risk Management
Internal Audit
Corporate Governance

Relevant Roles

Compliance Officer
Chief Legal Officer
Chief Executive Officer
Risk Manager
Company Secretary

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Authors

Alex Denne

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