Securities and Futures Act (SFA): Primary legislation governing securities, futures, and financial markets in Singapore. Regulates investment products, licensing requirements, and market conduct.
Companies Act: Core legislation governing corporate entities in Singapore, including company formation, management, and governance requirements.
Contract Law: Chapter 2 of Singapore Statutes covering formation and enforcement of contracts, essential for investment agreement validity.
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore covering investment practices and financial services.
Securities and Futures Regulations: Detailed regulations on licensing and conduct of business for investment activities and securities trading.
Financial Advisers Act: Legislation governing financial advisory services and requirements for providing investment advice.
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations for investment verification and compliance.
Personal Data Protection Act: Requirements for handling personal data of investors and related parties in investment transactions.
Foreign Investment Regulations: Rules governing foreign investments in Singapore, including restrictions and reporting requirements.
Exchange Control Regulations: Requirements for cross-border financial transactions and currency controls.
Income Tax Act: Tax implications and obligations related to investment income and capital gains.
Stamp Duties Act: Requirements for stamp duty payments on investment documents and transactions.
ACRA Requirements: Registration and compliance requirements with the Accounting and Corporate Regulatory Authority.
