Securities and Futures Act: Primary legislation governing securities, investment products, and financial market regulation in Singapore. Critical for structuring investment terms and compliance requirements.
Companies Act: Core legislation governing corporate entities in Singapore, including corporate structures, shareholding requirements, and director duties.
Contract Law (Amendment) Act: Fundamental legislation governing contract formation, validity, and enforcement in Singapore.
Electronic Transactions Act: Regulates electronic transactions and digital signatures, relevant if the agreement is to be executed electronically.
MAS Regulations: Regulatory framework set by Monetary Authority of Singapore, including investment guidelines and licensing requirements.
Personal Data Protection Act: Governs the collection, use, and disclosure of personal data in Singapore, relevant if personal information is involved in the investment.
Anti-Money Laundering Regulations: Compliance requirements for preventing money laundering and terrorism financing in investment transactions.
Competition Act: Regulates merger control and anti-competitive practices, particularly relevant for larger investments or acquisitions.
Income Tax Act: Tax legislation affecting investment structures, returns, and obligations in Singapore.
Bilateral Investment Treaties: International agreements protecting cross-border investments between Singapore and other countries.
International Arbitration Act: Framework for international dispute resolution, relevant if choosing arbitration as dispute resolution mechanism.
Currency Control Regulations: Rules governing currency transactions and foreign exchange in investment dealings.
