Compliance & enforcement for CSPs & RQIs
The key requirements for corporate service providers (CSPs) and registered qualified individuals (RQIs) include Anti-Money Laundering, Countering the Financing of Proliferation, and Countering the Financing of Terrorism (AML/CPF/CFT) compliance and registration renewal.
Last updated 30 January 2026
Renewing corporate service provider (CSP) registration
You need to renew your firm's registration as a CSP to continue providing corporate services by way of business.
Renewing registered qualified individuals (RQI) registration
RQIs need to renew their registration to continue filing transactions with ACRA on behalf of corporate service provider (CSP) clients.
Undergoing a CSP compliance review
Learn about reviews for corporate service providers (CSPs), including the eight review areas and what happens after the review.
Enforcement action on CSPs & RQIs
Learn the enforcement actions ACRA can take against non-compliant corporate service providers (CSPs) and registered qualified individuals (RQIs).
Suspended & cancelled registrations: CSPs & RQIs
Check ACRA's list of suspended and cancelled corporate service providers (CSPs) and registered qualified individuals (RQIs).
Related pages
Guidelines for registered corporate service providers (CSPs): Check anti-money laundering, countering proliferation financing and countering the financing of terrorism (AML/CPF/CFT) guidelines for CSPs and RQIs.