Companies Act (Chapter 50): Primary legislation governing corporate operations in Singapore, covering corporate resolutions, directors' duties and powers, company secretary requirements, and corporate governance requirements
Securities and Futures Act (SFA): Key legislation regulating securities and derivatives markets, including trading account requirements, securities trading regulations, licensing requirements, and investor protection provisions
MAS Regulations: Regulatory framework by Monetary Authority of Singapore covering financial institution compliance, anti-money laundering requirements, KYC requirements, and trading account operational guidelines
Banking Act: Legislation governing banking relationships, account opening requirements, and financial transaction regulations in Singapore
Central Bank Regulations: Regulations concerning foreign exchange controls and international trading requirements
Company Constitution: Company's own constitutional documents that may contain specific requirements for board resolutions and trading activities
Corporate Governance Code: Guidelines and principles for corporate governance practices in Singapore
Stock Exchange Requirements: Specific requirements if the trading account is related to stock exchange activities
Broker/Platform Requirements: Specific requirements set by the chosen trading platform or broker for account opening and operations
