Companies Act (Cap. 50): Primary legislation governing corporate entities in Singapore, including provisions for shareholding arrangements, nominee disclosure requirements, and directors' and shareholders' duties and obligations
Securities and Futures Act (Cap. 289): Regulations concerning beneficial ownership, substantial shareholding disclosure requirements, and securities trading provisions relevant to nominee arrangements
Trust Companies Act (Cap. 336): Legislative framework governing trust arrangements, including specific requirements for trustees and their duties in Singapore
Business Trusts Act (Cap. 31A): Provisions specifically relating to trust structures in business contexts within Singapore
MAS Regulations: Monetary Authority of Singapore guidelines covering nominee arrangements, anti-money laundering requirements, and Know-Your-Client (KYC) procedures
Income Tax Act (Cap. 134): Tax legislation covering implications of nominee arrangements and associated reporting requirements
Stamp Duties Act (Cap. 312): Legislation governing applicable stamp duties on trust documents and transfer of beneficial interests
Common Law Principles: Established trust principles from case law that govern trust relationships and obligations
Singapore Code of Corporate Governance: Guidelines and principles for corporate governance practices affecting trust and nominee arrangements
SGX Listing Rules: Singapore Exchange regulations that may apply to nominee arrangements in listed companies
AML/CTF Regulations: Anti-money laundering and counter-terrorism financing regulations affecting nominee arrangements and trust structures
