Charities Act (Cap. 37): Primary legislation governing charitable organizations and their activities in Singapore, including grant-receiving capabilities and obligations
Income Tax Act: Legislation covering tax implications and considerations for grant money received, including potential tax exemptions or obligations
Companies Act: Fundamental legislation governing company operations in Singapore, relevant if either the grantor or grantee is a registered company
Personal Data Protection Act 2012: Legislation governing the collection, use, and disclosure of personal data in Singapore, relevant for grant documentation and reporting
Enterprise Singapore Guidelines: Regulatory framework specific to government grants, including application procedures and compliance requirements
MAS Regulations: Monetary Authority of Singapore regulations applicable when grants involve financial services or financial institutions
Corruption, Drug Trafficking and Other Serious Crimes Act: Anti-money laundering legislation ensuring grant funds are not linked to illegal activities
Terrorism (Suppression of Financing) Act: Legislation preventing the use of funds, including grants, for terrorism-related activities
Financial Reporting Requirements: Statutory obligations for financial documentation and reporting of grant funds
Audit Requirements: mandatory audit obligations under various Acts for grant recipients
Corporate Governance Guidelines: Best practices and requirements for organizational governance in managing grant funds
Documentation Requirements: Legal requirements for maintaining proper documentation of grant-related activities and expenditures
Record-Keeping Obligations: Statutory requirements for maintaining records of grant usage and related transactions
Reporting Obligations: mandatory reporting requirements to relevant authorities regarding grant utilization and outcomes
