Charities Act (Cap. 37): Primary legislation governing charitable fundraising in Singapore, including requirements for fundraising permits, regulations on public collections, and disclosure requirements for charitable purposes
Financial Advisers Act (Cap. 110): Legislation governing financial advice and solicitation activities, including licensing requirements for financial advisers and regulations on financial advisory services
Securities and Futures Act (Cap. 289): Regulations concerning investment products and financial promotions, particularly relevant if the solicitation involves investment-related matters
Personal Data Protection Act 2012 (PDPA): Framework for data protection, including requirements for consent in data collection, usage, and storage of potential donors' personal information
Anti-Money Laundering and CTF Guidelines: Monetary Authority of Singapore (MAS) guidelines on anti-money laundering measures, including KYC requirements and suspicious transaction reporting obligations
Corruption, Drug Trafficking and Other Serious Crimes Act: Legislation ensuring compliance with anti-money laundering provisions and due diligence requirements in financial transactions
Multi-level Marketing and Pyramid Selling (Prohibition) Act: Legislation prohibiting certain business schemes, relevant to ensure the solicitation structure doesn't fall under prohibited schemes
Common Law Principles: Fundamental legal principles including contract law basics, misrepresentation, and fraudulent practices that apply to financial solicitation
