Sale of Goods Act: Chapter 393 of Singapore laws governing the sale and purchase of goods, including provisions relevant to gold trading
Contract Law: Singapore contract law based on Common Law principles, governing the formation and enforcement of contractual agreements
Consumer Protection (Fair Trading) Act: Legislation protecting consumer rights and ensuring fair trading practices in Singapore
PSPM Act 2019: Precious Stones and Precious Metals Act governing prevention of money laundering and terrorism financing in precious metals trade
MAS Regulations: Regulatory framework set by Monetary Authority of Singapore affecting precious metals trading and financial transactions
Enterprise Singapore Guidelines: Guidelines from Enterprise Singapore regarding standards and best practices in precious metals trading
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for precious metals transactions
LBMA Standards: London Bullion Market Association standards for international gold trading and quality assurance
International Hallmarking Conventions: Standards for marking and identifying precious metals in international trade
GST Act: Goods and Services Tax legislation affecting taxation of gold purchases and sales
IPM Tax Exemptions: Investment Precious Metals tax exemptions applicable to qualifying precious metals transactions
Dealer Registration Requirements: Legal requirements for registration and licensing of precious metals dealers in Singapore
Due Diligence Requirements: Documentation and verification requirements for precious metals transactions
Chain of Custody Documentation: Requirements for maintaining proper documentation of gold ownership and transfer history
