- Core
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New Report The Register of Seal Entries Report can be generated in CAS 360 to easily keep track of companies that have added a company seal.
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Enhancements have been made to the encryption of contact information stored within CAS 360.
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The updated Company Report now provides information on both the appointment and cessation date of Members for limited-by-guarantee companies.
- Australia
Automated Debt Reminder: The enhancements to the Automated Debt Reminder include a more robust system for managing the Annual Review documents submitted for Document review, which verifies if they have been approved before sending out automated debt reminders.
- Singapore
We’re excited to announce that we have added an Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT) and Customer Due Diligence (CDD) workflow to CAS 360, specifically designed for Singapore Companies. This includes:
- A dedicated tab for all AML/CFT and CDD requirements for each company
- New compliance tabs for Ultimate Beneficial Owners & Business Entities designed for Singapore Companies.
- Alert notifying users of key issues for each company facing AML/CDD Requirements.
- PEP checks for Individuals, Ultimate Beneficial Owners, and Business Entities.
- New Zealand
Comparison report improvements when a Director also has an Australian Company Directorship.
- Hong Kong
- We’re excited to announce that CAS 360 now offers added support for new Hong Kong Forms
- Form NR1: Notice of Change of Address of Registered Office
- Form ND8: Notice of Resignation of Reserve Director
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Enhancements to the style of Hong Kong addresses.
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Improved Hong Kong Officer Validations.