Securities and Futures Act (SFA) - Chapter 289: Primary legislation governing securities trading and transfers in Singapore. Covers securities definition, trading regulations, licensing requirements, and disclosure obligations.
Companies Act (Chapter 50): Key legislation governing corporate matters including share transfers, security interest registration, and corporate authorization requirements for security transfers.
Stamp Duties Act (Chapter 312): Legislation covering stamp duty implications for security transfers, including applicable rates and payment obligations.
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore specifying compliance and regulatory requirements for securities transactions.
CDP Rules: Rules governing the Central Depository System for listed securities, including settlement and transfer procedures for CDP-held securities.
Personal Data Protection Act 2012: Legislation governing the collection, use, and disclosure of personal data in Singapore, relevant for handling party information in security transfers.
AML/CFT Requirements: Anti-Money Laundering and Countering Financing of Terrorism requirements including due diligence and reporting obligations for security transfers.
Stock Exchange Rules: Specific rules and requirements set by securities exchanges for listed securities transfers and trading.
Industry-specific Regulations: Sector-specific rules and requirements that may apply depending on the type of security or industry involved.
International Sanctions Compliance: Requirements for ensuring security transfers comply with international sanctions and restrictions.
Tax Regulations: Tax implications and requirements related to security transfers under Singapore tax laws.
