Securities and Futures Act (SFA): Primary legislation governing securities and financial activities in Singapore, covering licensing requirements for placement agents, marketing regulations, disclosure requirements, and investor classifications
MAS Guidelines and Regulations: Regulatory framework by Monetary Authority of Singapore covering licensing, registration, business conduct for fund management companies, including Notice SFA 04-N12 on Restricted Singapore Schemes and marketing standards
Anti-Money Laundering Regulations: Including MAS Notice SFA04-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism, and the Corruption, Drug Trafficking and Other Serious Crimes Act
Personal Data Protection Act 2012: Legislation governing the collection, use, disclosure and care of personal data, relevant for handling investor information
Contract Law (Amendment) Act: General contract law principles governing formation and enforcement of contracts in Singapore
Electronic Transactions Act: Laws governing electronic contracts and signatures, relevant for digital documentation and execution
Variable Capital Companies Act 2018: Specific legislation for variable capital company structure, if applicable to the fund structure
Limited Partnerships Act: Legislation governing limited partnerships in Singapore, relevant if the fund is structured as an LP
Singapore Code of Corporate Governance: Professional standards and governance principles applicable to corporate entities in Singapore
SVCA Guidelines: Industry guidelines from Singapore Venture Capital & Private Equity Association providing best practices for private equity operations
Cross-border Securities Laws: Relevant foreign securities laws and regulations when marketing to overseas investors
International Sanctions Compliance: Requirements related to international sanctions and restricted parties in financial transactions
