Companies Act (Chapter 50): Primary Singapore legislation governing corporate entities, including requirements for financial reporting and audit
Accountants Act (Chapter 2): Legislative framework regulating the accounting profession and public accountants in Singapore
Securities and Futures Act (Chapter 289): Legislation governing financial market activities and reporting requirements for listed entities
Banking Act (Chapter 19): Regulatory framework for banking operations and financial reporting in Singapore
Singapore Standards on Auditing (SSAs): Professional standards that govern audit practices and procedures in Singapore
Singapore Financial Reporting Standards (SFRS): Local financial reporting standards that specify accounting and disclosure requirements
ISCA Guidelines: Professional guidelines issued by the Institute of Singapore Chartered Accountants
MAS Regulations: Regulatory requirements set by the Monetary Authority of Singapore for financial institutions
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism regulations for cash transactions
Cash Transaction Reporting Requirements: Specific reporting requirements for large cash transactions in Singapore
International Standards on Auditing: Global auditing standards that influence Singapore's audit practices
International Financial Reporting Standards: International accounting standards that form the basis for SFRS
COSO Framework: Committee of Sponsoring Organizations framework for internal control assessment
