Companies Act (Cap. 50): Primary legislation governing company operations, directors' duties, share issuance, and corporate governance requirements in Singapore
Securities and Futures Act (Cap. 289): Regulates securities offerings, prospectus requirements, and provides exemptions for private companies in relation to convertible instruments
Moneylenders Act (Cap. 188): Governs lending activities and provides regulatory framework for money lending transactions in Singapore
Contract Law (Amendment) Act 2019: Updates to Singapore's contract law framework affecting formation and enforcement of contractual agreements
Electronic Transactions Act (Cap. 88): Provides legal framework for electronic transactions and digital signatures in Singapore
MAS Guidelines: Regulatory guidelines issued by Monetary Authority of Singapore affecting financial instruments and securities
Financial Advisers Act (Cap. 110): Regulates financial advisory services and related activities in Singapore
Banking Act (Cap. 19): Governs banking operations and related financial services in Singapore
Civil Law Act (Cap. 43): Contains provisions regarding usury laws and interest rate regulations in Singapore
Income Tax Act (Cap. 134): Governs taxation implications of convertible instruments, interest payments, and equity conversions
Stamp Duties Act (Cap. 312): Regulates stamp duty obligations on loan agreements and subsequent share issuances
Anti-Money Laundering Regulations: Compliance requirements for preventing money laundering in financial transactions
Know-Your-Customer Requirements: Due diligence requirements for verifying the identity of parties involved in financial transactions
Moneylenders Rules 2009: Specific rules governing money lending practices, including interest rate caps and disclosure requirements
