Securities and Futures Act (SFA): Primary legislation regulating capital markets activities, dealing with investment products and securities. May require licensing for regulated activities. Critical for finder's fee arrangements involving investment capital.
Financial Advisers Act (FAA): Governs financial advisory services and requires licensing for certain activities. Relevant when finder's role involves providing investment advice or recommendations.
MAS Guidelines: Regulatory guidelines from Monetary Authority of Singapore covering intermediaries, accredited investor requirements, and anti-money laundering compliance.
Contract Law (Chapter 53): Fundamental legislation governing contract formation, enforceability of terms, and consideration requirements in Singapore.
Registration of Business Names Act: Legislation governing business registration requirements, particularly relevant if the finder operates as a business entity.
Personal Data Protection Act (PDPA): Regulates the collection, use, and disclosure of personal data, ensuring privacy protection in business transactions.
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements including due diligence obligations and reporting requirements.
Companies Act: Legislation governing corporate entities, their governance, and operations when parties involved are registered companies.
