Pursuant to Section 28F(13) and Section 28G(12) of the ACRA Act, ACRA has the power to impose sanctions against Registered Filing Agents and Registered Qualified Individuals who are found to be in breach of the Terms and Conditions of registration laid out in the ACRA (Filing Agents and Qualified Individuals) Regulations 2015. The sanctions include cancellation, suspension, restriction on the RFA’s use of BizFile+, financial penalty and issuance of censure.
List of Filing Agents/Qualified Individuals with registration cancelled
| Name |
UEN of RFA |
Sanction imposed |
Period of Suspension/Cancellation |
| Mea Business Consultancy Pte Ltd |
201001472H |
Cancellation of RFA registration for severe AML/CFT breaches |
Two years from 8 Mar 2021 to 7 Mar 2023 |