Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Compliance Certificate On Corporate Governance
"I need a Compliance Certificate On Corporate Governance for my technology company listed on SGX, ensuring specific coverage of our AI governance framework and data protection measures, to be submitted for Q1 2025."
1. Certificate Header: Company details, registration number, and certificate period
2. Declaration Statement: Formal statement of compliance with corporate governance requirements
3. Board Structure and Composition: Confirmation of board composition and independence requirements
4. Committee Compliance: Confirmation of establishment and proper functioning of required committees
5. Risk Management and Controls: Statement on internal controls and risk management systems
1. Sustainability Governance: Required for companies subject to sustainability reporting requirements
2. Industry-Specific Compliance: Additional compliance statements for regulated industries
1. Board and Committee Composition List: Detailed list of board members and committee compositions
2. Compliance Checklist: Detailed checklist showing compliance with specific Code provisions
3. Supporting Documentation: References to relevant board resolutions and policies
Authors
Code
Company
Corporate Governance
Directors
Executive Directors
Financial Year
Independent Directors
Listing Manual
Listing Rules
Non-Executive Directors
Relevant Period
SGX-ST
Audit Committee
Nominating Committee
Remuneration Committee
Board Committees
Chairman
Chief Executive Officer
Company Secretary
Compliance Officer
Internal Controls
Risk Management Framework
Sustainability Report
Annual Report
Practice Guidance
Material Subsidiaries
Interested Person Transactions
Key Management Personnel
Related Party Transactions
Board Responsibilities
Board Committees Structure
Risk Management and Internal Controls
Shareholder Rights and Engagement
Disclosure and Transparency
Remuneration Matters
Audit and Accountability
Compliance with Code Provisions
Corporate Values and Ethics
Stakeholder Engagement
Sustainability Governance
Information Management
Related Party Transactions
Conflict of Interest Management
Whistleblowing Procedures
Director Training and Development
Board Performance Evaluation
Company Secretary Role
Internal Audit Function
Risk Assessment
Regulatory Reporting
Governance Structure
Board Meeting Procedures
Compliance Monitoring
Find the exact document you need
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.