Securities and Futures Act (SFA): Primary legislation governing securities offerings and investment products in Singapore. Includes definitions of securities, regulated investment products, requirements for accredited/institutional investors, and disclosure obligations.
Companies Act: Fundamental legislation covering share issuance requirements, corporate governance frameworks, and shareholder rights and obligations in Singapore.
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore covering investment offerings, licensing requirements, risk disclosure, and anti-money laundering compliance.
Personal Data Protection Act (PDPA): Legislation governing the collection, use, and disclosure of personal data, including requirements for handling investor information and consent obligations.
Singapore Code of Corporate Governance: Framework establishing principles and guidelines for corporate governance best practices and investor protection measures.
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism regulations, including Know Your Customer (KYC) and due diligence requirements.
Financial Advisers Act: Legislation governing the provision of financial advisory services, including licensing requirements and regulations for financial advisers.
Income Tax Act: Tax legislation relevant to investment activities and returns, including potential tax implications for investors.
Foreign Investment Regulations: Regulations governing foreign investments in Singapore, including any restrictions or additional requirements for foreign investors.
