Companies Act (Chapter 50): Primary legislation governing corporate entities and their operations in Singapore, including capital structure and transfer requirements
Securities and Futures Act (Chapter 289): Regulates securities markets, financial instruments, and capital market activities in Singapore
Banking Act (Chapter 19): Governs banking operations and financial transactions in Singapore, including certain aspects of capital transfers
Currency Act (Chapter 69): Regulates currency matters and monetary transactions in Singapore
MAS Notice 757: Monetary Authority of Singapore regulations on foreign exchange transactions and controls
Currency Control Regulations: Framework governing currency exchange and international transfer controls
Corruption, Drug Trafficking and Other Serious Crimes Act: Anti-money laundering legislation that must be considered in capital transfers
MAS Notice 626: Guidelines on Prevention of Money Laundering and Countering Financing of Terrorism
Income Tax Act (Chapter 134): Tax implications and requirements for capital transfers
Stamp Duties Act (Chapter 312): Regulations regarding stamp duties applicable to certain capital transfer transactions
MAS Cross-border Transfer Regulations: Specific requirements for international capital movements and transfers
Contract Law (Chapter 2): Basic contract law principles governing agreements in Singapore
Electronic Transactions Act: Legal framework for electronic transactions and digital signatures in Singapore
