Companies Act (Cap. 50): Primary legislation governing corporate entities in Singapore, particularly sections 386AG to 386AL which mandate the maintenance of registers of registrable controllers and requirements for beneficial ownership disclosure
Securities and Futures Act (Cap. 289): Legislation governing securities trading and ownership, including regulations on beneficial ownership of securities and disclosure requirements for substantial shareholders
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements, including MAS Notice PSN01, covering customer due diligence and beneficial ownership identification requirements
Corporate Transparency Requirements: ACRA (Accounting and Corporate Regulatory Authority) requirements regarding filing and maintaining beneficial ownership information for corporate transparency
Trust Companies Act (Cap. 336): Legislation governing trust structures and companies, including requirements for trust companies and trustees in relation to beneficial ownership
Personal Data Protection Act 2012: Legislation governing the handling of personal data, including requirements for consent and disclosure when managing beneficial owners' personal information
Income Tax Act: Tax legislation including implications of beneficial ownership and Common Reporting Standard (CRS) requirements for tax reporting
International Agreements: Relevant international frameworks including FATCA compliance requirements and OECD guidelines on beneficial ownership reporting and transparency
