Securities and Futures Act (SFA): Primary legislation governing securities, futures, and investment products in Singapore. Establishes regulatory framework for capital markets and financial services.
Companies Act: Core legislation governing corporate entities in Singapore, including requirements for company formation, management, and corporate governance.
Financial Advisers Act: Regulates financial advisory services and establishes requirements for providing investment advice in Singapore.
Singapore Contract Law: Common law principles governing contract formation, enforcement, and remedies in Singapore.
MAS Guidelines and Regulations: Regulatory guidelines and requirements issued by the Monetary Authority of Singapore for financial institutions and investment activities.
Securities and Futures Regulations: Detailed regulations covering licensing requirements and business conduct for securities and futures trading.
Code on Collective Investment Schemes: Guidelines governing the operation and management of investment funds and collective investment schemes.
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations requiring due diligence and reporting.
Personal Data Protection Act: Legislation governing the collection, use, and disclosure of personal data in Singapore.
Foreign Investment Restrictions: Regulations controlling foreign ownership and investment in certain sectors of Singapore's economy.
Income Tax Act: Tax legislation relevant to investment income, capital gains, and other investment-related tax considerations.
Investment Licensing Requirements: Specific licenses and permits required for conducting investment activities in Singapore.
Disclosure Requirements: Mandatory disclosure obligations for investment products and services, including risk factors and material information.
Investor Qualification Criteria: Requirements and classifications for different types of investors (accredited, institutional, retail) and their respective rights.
