Securities and Futures Act (SFA) - Chapter 289: Primary legislation that regulates securities trading, clearing, and settlement. Defines securities lending arrangements, sets out licensing requirements, and contains provisions on market conduct.
Companies Act (Chapter 50): Governs corporate entities' ability to engage in securities lending and contains provisions on share transfers and ownership.
MAS Guidelines and Notices: Regulatory framework including Guidelines on Securities Borrowing and Lending, regulatory requirements for financial institutions, capital adequacy requirements, and risk management guidelines.
SGX Rules and Regulations: Exchange-specific rules applicable for securities listed on SGX, including trading and settlement rules and disclosure requirements.
Financial Collateral Arrangements Act: Legislation governing provisions regarding collateral arrangements and enforcement of security interests.
Contract Law (Common Law): General principles of contract law under Singapore's Common Law system, covering formation and enforcement of contracts and remedies for breach.
Stamp Duties Act: Legislation governing potential stamp duty implications for securities transfers.
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations, including due diligence requirements and reporting obligations.
