Classification

Relevant Entities

Relevant Activities

Relevant Activities

Locally incorporated companies
Foreign companies registered in the relevant jurisdictions
Limited partnerships with legal personality

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Relevant Activities

Relevant Activities

Relevant Activities

Holding company
Banking business
Distribution and service center
Finance and leasing
Fund management
Headquarter business
Insurance business
Intellectual property (IP) holding
Shipping business

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Required Substance

Relevant Activities

Required Substance

Physical premises
Adequate employees
Managed and directed (Board)
Core income generating activities (CIGA) conducted locally
Operating expenditure