Companies Act (Cap. 50): Primary legislation governing company formation, operation, and corporate governance in Singapore. Essential for defining company obligations and shareholder rights in investment agreements.
Securities and Futures Act (Cap. 289): Regulates securities markets, financial instruments, and investment products. Critical for ensuring compliance with investment offering and securities regulations.
Contract Law (Amendment) Act 2022: Latest amendments to contract law in Singapore, ensuring agreement enforceability and validity of electronic contracts.
Electronic Transactions Act (Cap. 88): Governs electronic transactions and digital signatures, relevant for electronic execution of investment agreements.
MAS Guidelines: Regulatory guidelines from Monetary Authority of Singapore affecting investment practices and financial services.
SGX Listing Rules: Singapore Exchange regulations applicable if the investment involves listed companies or potential IPO considerations.
Securities and Futures Regulations: Detailed regulations on licensing and conduct of business for investment activities and securities trading.
Foreign Investment Act: Provisions governing foreign investments in Singapore, including ownership restrictions and approval requirements.
Companies (Share Capital) Rules: Specific rules regarding share capital, critical for investments involving equity or share issuance.
Personal Data Protection Act 2012: Regulations on handling personal data of individuals involved in the investment agreement.
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism regulations for investment transactions.
Income Tax Act: Tax legislation affecting investment returns, capital gains, and other tax implications of the investment agreement.
