Charities Act (Chapter 37): Primary legislation governing charitable fundraising activities in Singapore, including requirements for public collections, fundraising appeals, and disclosure obligations
House to House and Street Collections Act (Chapter 128): Legislation regulating the collection of money or sales of articles for charitable purposes, including permit requirements for public fundraising activities
Commissioner of Charities (COC) Guidelines: Regulatory guidelines covering online and offline fundraising practices, transparency requirements, accountability standards, and proper disclosure of fundraising purpose and beneficiaries
Personal Data Protection Act (PDPA): Legislation governing the protection of personal data, including requirements for consent, data storage, and handling of donor and beneficiary information
Code of Practice for Charitable Fund-Raising Appeals: Best practice guidelines outlining standards for fundraising activities, financial reporting requirements, and donor communication protocols
Remote Gambling Act: Legislation affecting online fundraising activities and establishing restrictions on certain fundraising methods to prevent illegal gambling
Electronic Transactions Act: Legislation governing electronic transactions including requirements for electronic donations and digital documentation standards
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements covering due diligence procedures, record keeping, and reporting of suspicious transactions in charitable fundraising
