Charities Act 1994: Primary legislation governing charitable fundraising activities in Singapore, including registration requirements and regulatory compliance for charitable organizations
Securities and Futures Act: Regulates fundraising activities involving investment products or securities, including licensing requirements and investor protection measures
Companies Act: Governs corporate fundraising activities and general company regulations in Singapore
Employment Act: Relevant if the fundraiser's status could be considered as an employee, defining basic employment terms and conditions
Central Provident Fund Act: Mandatory if the fundraiser is considered an employee, regarding social security savings and contributions
Income Tax Act: Governs the taxation of commission-based income and related reporting requirements
House to House and Street Collections Act: Regulates physical fundraising activities conducted door-to-door or in public places
Online & Remote Gambling Act: Relevant for online fundraising activities, particularly those involving gaming elements
Gambling Control Act: Applies to fundraising events that incorporate gaming or lottery elements
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in fundraising activities
Spam Control Act: Regulates electronic communications in fundraising campaigns and marketing efforts
Consumer Protection (Fair Trading) Act: Ensures fair trading practices and protects donors/investors from unfair practices
Multi-Level Marketing and Pyramid Selling (Prohibition) Act: Prevents fundraising schemes that could be considered pyramid selling or illegal MLM structures
MAS Guidelines: Monetary Authority of Singapore's regulatory guidelines for financial-related fundraising activities
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for financial transactions in fundraising
