Compliance Intelligence

OneWorld datasets — corporate registry, capital markets, and S&P Global business relationships merged for UBO discovery, connection mapping, and entity profiling.

March 2026 SSM standards

MBRS 2.0 mandatory XBRL · e-BOS within 14 days · Recovery campaign until 30 Sep 2026 · Audit exemption Phase 2 (RM 2M / 20 employees).
31 Jan – 31 Mar 2026

MBRS 2.0 penalty waiver

Late AR & FS penalties waived for submissions 7 days–3 months overdue (system congestion).

16 Apr – 30 Sep 2026

Recovery campaign

Outstanding AR/BO (3 months) and FS (6 months) grace with Borang Aku Janji.

MBRS pendinge-BOS dueCurrent filer

SSM compliance calendar

SenangKopi Group (MY portfolio) · CA 2016 deadlines · as of 2 Jul 2026
MBRS penalty waiver ended 31 Mar 2026Recovery campaign active until 30 Sep 2026
  • 1Jul
    Circulate financial statementsDue soon
    Due 1 Jul 2026 · FS

    Within 6 months of financial year end (s.258 CA 2016).

  • 2Jul
    Lodge BO register via e-BOSDue soon
    Due 2 Jul 2026 · BO

    Within 14 days of recording in register (s.60B CA 2016).

  • 31Jul
    Lodge FS via MBRS 2.0 (XBRL)Due soon
    Due 31 Jul 2026 · MBRS

    Within 30 days of circulation (s.259 CA 2016). Mandatory digital lodgement since 1 Jun 2025.

  • 11Apr
    Annual Return (MBRS 2.0)Due soon
    Due 11 Apr 2027 · AR

    Recovery campaign: 3-month grace if Borang Aku Janji accepted.

Audit exemption checker

Practice Directive 10/2024 — Phase 2 (2026): RM 2M turnover · RM 2M assets · 20 employees (any 2 of 3). Unaudited FS still lodged via MBRS 2.0.

Eligible

Eligible for audit exemption under Phase 2 (2026) (3/3 criteria met).

CriterionYour valuePhase 2 (2026) maxMet
Turnover980,0002,000,000Yes
Assets720,0002,000,000Yes
Employees620Yes

3/3 criteria met (need 2)

  • Applies to financial periods commencing on or after 1 Jan 2026 (PD 10/2024 Phase 2 (2026)).
  • Unaudited FS, directors' report and certificate of compliance must be lodged via MBRS 2.0 within 30 days of circulation.
780K+
Entities
2.75M+
Relationships
9
Relationship types
15
Countries covered

OneWorld datasets

Mapping connections across corporate registry, capital markets, and S&P Global Market Intelligence business relationships — the same multi-source approach used by regional regulators and financial institutions.

S&P Global Market Intelligence

Business Relationships
780,000+ entities · 2,750,000+ relationships

Supplier, distributor, franchisee, lessor, licensee, creditor, collaborator, consultant and other commercial links across public and private companies.

Corporate Registry Singapore

ACRA BizFile+
Directorships · shareholding · UBO registers

Official company registry data synced for Singapore entities including RORC beneficial ownership.

Corporate Registry Malaysia

SSM e-Info
Officers · shareholders · s.60B UBO

Malaysian company registry — s.60B UBO, MBRS 2.0 XBRL, e-BOS lodgement.

Capital Markets

Listed & debt issuers
Prospectuses · filings · key developments

SEC, SEDAR, ASX, RNS and global capital markets disclosures merged with registry records.

Visual mapping

Radial and interconnection maps powered by official registry and capital markets data.

Radial Map

Analyse direct and indirect connections related to a single entity — directors, shareholders, suppliers, and probable associates surfaced from merged datasets.

Search & open radial map →

Interconnection Map

Uncover both direct and indirect relationships between two or more selected entities — ideal for conflict-of-interest checks and cross-border ownership tracing.

Select multiple entities →

S&P relationship types

Business Relationships dataset — supplier through consultant classifications.
SupplierDistributorFranchiseeLessorLicenseeCreditorCollaborate withConsultantOthers

Geographic coverage

Top countries of headquarters in the merged OneWorld dataset.
AustraliaCanadaChinaFranceGermanyHong KongIndiaIndonesiaItalyJapanMalaysiaSingaporeThailandUnited KingdomUnited States