Societies Act (Chapter 311): Primary legislation governing the registration and regulation of societies/non-profit organizations in Singapore, including requirements for society administration and governance
Companies Act (Chapter 50): Relevant for non-profits registered as Companies Limited by Guarantee, outlining corporate governance requirements
Banking Act (Chapter 19): Specifies requirements for opening and maintaining bank accounts, including Know Your Customer (KYC) requirements and Anti-Money Laundering regulations
Charities Act (Chapter 37): Applicable if the organization is registered as a charity, containing specific governance requirements for charitable organizations
MAS Guidelines: Monetary Authority of Singapore guidelines covering banking regulations and corporate governance requirements
Personal Data Protection Act 2012: Legislation governing the handling and protection of personal information of officers and signatories
Organization's Constitution: Internal governing document that must be complied with when making organizational decisions
Internal Governance Rules: Organization-specific rules and procedures for decision-making and operations
Bank-Specific Requirements: Individual bank's requirements and procedures for opening and maintaining accounts for non-profit organizations
Corporate Secretary Requirements: Specific requirements related to corporate secretary documentation and verification if applicable to the organization
