Knowledge Hub Category

CSP Regulation, RORC and Nominee Director Guides

Use this section for CSP, AML/CFT/PF, RORC, ROND, RONS, nominee director risk control and CorpPass governance topics.

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CSP Regulation: decide where to start

This category page is not just an article list. It groups the guides by practical handling sequence so a director or founder can move from issue to action.

Who this section is for

Foreign-owned companies using a CSP, nominee director or managed registered office.
Directors and controllers reviewing RORC, ROND, RONS, CorpPass and AML/CFT/PF records.
Business owners who want risk controls before a bank, regulator or new secretary asks questions.

Read these three first

Common mistakes to avoid

Treating RORC/ROND/RONS as one-off forms rather than live registers.
Using nominee arrangements without clear due diligence and monitoring.
Giving broad CorpPass access without role control and review.

Practical sequence

Suggested handling order

Step	What to check	Next action
Identify controllers and nominators	Maintain RORC, ROND and RONS based on the actual ownership/control arrangement.	Use the related guide and service page to prepare the supporting records.
Assess nominee director risk	A nominee director arrangement still requires fit-and-proper checks and ongoing information flow.	Use the related guide and service page to prepare the supporting records.
Control access and evidence	CorpPass roles, signed declarations and due diligence files should be reviewed periodically.	Use the related guide and service page to prepare the supporting records.

Complete directory

CSP Regulation guides

If you already know the specific issue, go directly to the relevant guide below.

CSP Regulation

ACRA CSP Registration and Corporate Service Providers Act 2024: What It Means

Understand ACRA CSP registration under the Corporate Service Providers Act 2024, AML/CFT/PF obligations, nominee director controls and client due diligence expectations.

Updated 2026-06-256 min readRelated service

CSP Regulation

Nominee Director Due Diligence in Singapore: CSP Checks, Fit-and-Proper and Risk Controls

Why Singapore CSPs ask due diligence questions before nominee director appointments, including local director rules, fit-and-proper checks, AML controls and company risk review.

Updated 2026-06-257 min readRelated service

Need a safer nominee director or CSP compliance arrangement?

ProSec can review the control structure, documents and information flow before taking over or setting up a new arrangement.

Nominee director and CSP support