Companies Act (Cap. 50) - Directors' Duties: Section 157 of the Companies Act governing directors' statutory duties and responsibilities in decision-making and company management
Companies Act (Cap. 50) - Director Authority: Section 171 specifying directors' authority to bind the company and make commitments on its behalf
Companies Act (Cap. 50) - Directors' Powers: Section 179 detailing the scope and limitations of directors' powers in company management
Board Resolution Requirements: General requirements under the Companies Act for passing and documenting valid board resolutions
Code of Corporate Governance: Corporate governance requirements for listed companies in Singapore, including decision-making processes
MAS Guidelines on Corporate Governance: Specific corporate governance requirements from the Monetary Authority of Singapore for financial institutions
Company Constitution Compliance: Requirements to ensure board resolutions align with the company's constitutional documents and internal governance rules
Banking Act (Cap. 19): Regulations governing bank account signing authorities and related Know Your Customer (KYC) requirements
Electronic Transactions Act: Legislative framework governing the use and validity of electronic signatures and electronic resolutions
Securities and Futures Act: Regulatory requirements for listed companies and entities dealing with securities, including governance matters
ACRA Compliance: Regulatory requirements from the Accounting and Corporate Regulatory Authority for corporate documentation
MAS Regulatory Framework: Overall regulatory framework from the Monetary Authority of Singapore affecting corporate governance and authorization matters
