Securities and Futures Act (SFA): Core legislation regulating securities trading, financial services, licensing requirements, and intermediary obligations in Singapore
Companies Act: Primary legislation governing corporate entities, share transfers, register maintenance, and documentation requirements for share certificates
Personal Data Protection Act (PDPA): Legislation controlling the collection, use, and disclosure of personal data, including client information handling and data protection obligations
MAS Guidelines on Outsourcing: Regulatory guidelines from Monetary Authority of Singapore covering outsourcing arrangements, licensing, conduct, and risk management requirements
MAS Notices and Directives: Regulatory requirements covering AML/CFT compliance, KYC obligations, and transaction reporting requirements
Trust Companies Act: Legislation governing trust companies and their operations in Singapore, if applicable to the transfer agency services
Business Registration Act: Legislation governing business registration and related requirements in Singapore
Common Law Contract Principles: Singapore contract law principles based on common law, governing formation and enforcement of contracts
Electronic Transactions Act: Legislation governing electronic transactions and digital services, relevant for online and digital transfer agency services
