Financial Disclosure Affidavit Template for Singapore

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Key Requirements PROMPT example:

Financial Disclosure Affidavit

"I need a Financial Disclosure Affidavit for a high-net-worth individual applying for permanent residency in Singapore, including comprehensive disclosure of overseas assets and multiple trust arrangements, to be submitted by March 2025."

Document background

The Financial Disclosure Affidavit is a crucial document in Singapore's legal and financial framework, used when a comprehensive declaration of financial status is required. It is commonly utilized in court proceedings, bankruptcy cases, loan applications, or when dealing with regulatory authorities. The affidavit must comply with Singapore's strict legal requirements and typically includes detailed information about assets, liabilities, income sources, and financial interests. It carries serious legal implications as it is sworn under oath, with penalties for false declarations under Singapore law.

Suggested Sections

1. Declaration Header: Formal introduction identifying the deponent and jurisdiction

2. Personal Information: Deponent's full name, identification details, and contact information

3. Purpose Statement: Clear statement of the purpose for which the affidavit is being made

4. Assets Declaration: Comprehensive list of all assets owned or controlled by the deponent

5. Liabilities Declaration: List of all debts and financial obligations

6. Income Statement: Declaration of all sources of income

7. Verification Statement: Statement confirming the truth and accuracy of the disclosed information

Optional Sections

1. Business Interests: Declaration of business ownership and interests - include when deponent has business holdings or commercial interests

2. Foreign Assets: Declaration of overseas assets and accounts - include when deponent holds assets in foreign jurisdictions

3. Trust Declarations: Information about trust arrangements - include when deponent is involved in trust arrangements

4. Contingent Liabilities: Potential future financial obligations - include when there are significant potential future obligations

Suggested Schedules

1. Schedule A - Asset Details: Detailed listing of assets including registration numbers, locations, and valuations

2. Schedule B - Bank Account Details: List of all bank accounts and current balances

3. Schedule C - Investment Portfolio: Detailed breakdown of investment holdings

4. Schedule D - Supporting Documents: Copies of relevant financial statements, property titles, and other supporting documentation

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Banking and Finance
Legal Services
Public Sector
Investment Services
Real Estate

Relevant Teams

Finance
Legal
Compliance
Risk Management
Corporate Governance
Internal Audit

Relevant Roles

Chief Financial Officer
Company Director
Bankruptcy Trustee
Investment Manager
Compliance Officer
Risk Manager

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Let's create your Financial Disclosure Affidavit

Authors

Alex Denne

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