Securities and Futures Act (SFA): Primary legislation governing securities financing transactions, including repo agreements, in Singapore. Contains key provisions for securities trading, clearing, and settlement.
Companies Act: Fundamental legislation governing corporate entities in Singapore, relevant for determining corporate capacity and authority to enter into repo agreements.
Banking Act: Key legislation governing banking institutions in Singapore, particularly relevant if the repo transaction involves banks.
Monetary Authority of Singapore Act: Establishes MAS's regulatory authority and oversight of financial institutions and transactions in Singapore.
MAS Guidelines on Securities Borrowing and Lending: Regulatory guidelines specifically addressing securities financing transactions, including repo agreements.
MAS Notice 648: Regulatory notice specifying minimum liquid assets and collateral requirements for banks in Singapore.
MAS Notice SFA04-N13: Guidelines on risk-based capital adequacy requirements for financial institutions engaging in securities transactions.
Singapore Exchange (SGX) Rules: Exchange rules and regulations applicable when repo transactions involve listed securities.
Singapore Code on Take-overs and Mergers: Relevant when repo transactions might trigger takeover implications for listed companies.
Insolvency, Restructuring and Dissolution Act 2018: Governs insolvency proceedings and creditor rights, crucial for default scenarios in repo agreements.
Global Master Repurchase Agreement Standards: International standard documentation for repo transactions, often adapted for Singapore law.
Basel III Requirements: International banking standards affecting capital and liquidity requirements for repo transactions involving banks.
Anti-Money Laundering Regulations: Compliance requirements for preventing money laundering through financial transactions including repos.
Personal Data Protection Act: Governs the collection, use, and disclosure of personal data in Singapore, relevant for KYC aspects of repo agreements.
Singapore Contract Law: Common law principles governing contract formation, interpretation, and enforcement in Singapore.
Stamp Duties Act: Governs documentary stamp duties that may be applicable to repo agreement documentation.
