Companies Act 1967: Primary legislation governing company operations and share transfers in Singapore. Covers requirements for share transfers, transfer restrictions, and registration procedures.
Securities and Futures Act 2001: Regulates securities trading, particularly relevant for public listed companies. Includes disclosure requirements, trading restrictions, and general securities regulations.
Income Tax Act 1947: Governs tax implications of share transfers, including stamp duty considerations and capital gains implications.
Singapore Contract Law: Based on Common Law principles, covers contract formation, contractual obligations, warranties and representations, and remedies for breach.
Competition Act 2004: Addresses competition concerns and merger control provisions that may arise from share transfers.
Personal Data Protection Act 2012: Regulates the handling of personal data during due diligence and ensures data privacy compliance.
Stamp Duties Act 1929: Specifies share transfer stamp duty requirements and related documentary requirements.
SGX Listing Rules: Additional requirements for companies listed on the Singapore Exchange, including disclosure and compliance obligations.
Code on Take-overs and Mergers: Regulates corporate acquisitions and mergers, particularly relevant for substantial share transfers.
