Securities and Futures Act (SFA) - Chapter 289: Primary legislation governing securities offerings, including private placements, in Singapore. Provides framework for securities regulation, disclosure requirements, and exemptions.
Securities and Futures (Offers of Investments) Regulations 2018: Detailed regulations governing offers of investments, including specific requirements for private placement memorandums and exempt offerings.
Companies Act (Chapter 50): Primary corporate legislation that governs company formation, management, and operations in Singapore, including corporate disclosure requirements.
Personal Data Protection Act 2012 (PDPA): Legislation governing the collection, use, and disclosure of personal data, relevant for investor information handling in PPMs.
MAS Guidelines on Private Placements: Regulatory guidelines issued by Monetary Authority of Singapore specifically addressing private placement requirements and procedures.
Anti-Money Laundering Requirements: Regulations and guidelines for preventing money laundering and terrorism financing, including Know Your Client (KYC) requirements.
MAS Marketing and Advertising Guidelines: Guidelines governing the marketing and advertising of investment products, including restrictions on private placement promotion.
Code of Corporate Governance: Guidelines for corporate governance standards that may need to be addressed in the PPM regarding company management and oversight.
Cross-border Offering Requirements: Regulations and requirements pertaining to offering securities to investors across different jurisdictions.
Investor Qualification Criteria: Requirements defining accredited investors, institutional investors, and other qualified investors eligible for private placements.
Risk Disclosure Requirements: mandatory risk disclosure statements and formats required in private placement memorandums under Singapore law.
Confidentiality Provisions: Legal requirements and best practices for maintaining confidentiality in private placement offerings and documentation.
