Securities and Futures Act (SFA): Primary legislation governing securities and private placements in Singapore, particularly Parts XIII (offers of investments) and XVII (disclosure requirements and prospectus exemptions)
Companies Act (CA): Fundamental legislation governing corporate entities in Singapore, including requirements for share issuance and corporate governance
Financial Advisers Act (FAA): Regulates the provision of financial advisory services in Singapore, including requirements for marketing and distributing investment products
MAS Guidelines on Private Placements: Regulatory guidelines issued by the Monetary Authority of Singapore specifically addressing private placement requirements and procedures
MAS Guidelines on Offers of Investments: Comprehensive guidelines covering various aspects of investment offerings, including disclosure requirements and marketing restrictions
Code of Corporate Governance: Guidelines setting out principles and provisions for corporate governance standards in Singapore
Personal Data Protection Act (PDPA): Legislation governing the collection, use, and disclosure of personal data, relevant for investor information handling
Singapore Contract Law: Common law principles governing contract formation, validity, and enforcement in Singapore
Electronic Transactions Act: Legislation providing legal framework for electronic transactions and digital signatures, relevant if electronic execution is involved
Anti-Money Laundering Regulations: Regulations requiring proper due diligence and screening of investors to prevent money laundering and terrorism financing
Know Your Client (KYC) Requirements: Regulatory requirements for proper identification and verification of investors' identity and suitability
Section 272A/272B of SFA: Specific provisions in the Securities and Futures Act dealing with prospectus exemptions for private placements
