Securities and Futures Act: Primary legislation governing securities, futures, and financial investments in Singapore. Crucial for structuring investment contracts and ensuring compliance with securities regulations.
Companies Act: Fundamental legislation governing corporate entities in Singapore, relevant for establishing the legal framework of investment relationships between companies.
Civil Law Act: Basic framework for contract law in Singapore, providing fundamental principles for contract formation and enforcement.
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore, providing specific requirements for investment products and financial services.
Securities and Futures Regulations: Detailed regulations under the SFA specifying requirements for investment products, disclosures, and trading practices.
Financial Advisers Act: Legislation governing financial advisory services, relevant if the investment contract involves financial advice or product recommendations.
Anti-Money Laundering Regulations: Requirements for preventing money laundering and terrorism financing in investment transactions.
Personal Data Protection Act: Regulations governing the collection, use, and disclosure of personal data in Singapore, relevant when handling investor information.
Income Tax Act: Tax legislation relevant for determining tax implications of investment returns and capital gains.
Stamp Duties Act: Legislation governing stamp duties applicable to certain investment documents and transactions.
Arbitration Act: Legal framework for arbitration as a dispute resolution mechanism in Singapore.
Mediation Act: Framework for mediation procedures in Singapore, relevant for alternative dispute resolution clauses.
