Securities and Futures Act (Cap. 289): Primary legislation governing securities, futures, and financial markets in Singapore, crucial for understanding the regulatory framework for financial collateral arrangements
Companies Act (Cap. 50): Key legislation governing corporate entities in Singapore, particularly Section 131 regarding registration of charges and security interests
Banking Act (Cap. 19): Fundamental legislation regulating banking institutions and banking operations in Singapore, relevant for account control arrangements
Personal Data Protection Act 2012: Legislation governing the collection, use, and disclosure of personal data, important for handling account information
Insolvency, Restructuring and Dissolution Act 2018: Laws governing insolvency proceedings and creditor rights, crucial for understanding enforcement rights in default scenarios
Security Interest Laws: Legal framework governing the creation, perfection, and enforcement of security interests over financial assets and accounts
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore affecting financial institutions and security arrangements
MAS Notice 626: Specific guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism that must be considered in account arrangements
UCP 600: Uniform Customs and Practice for Documentary Credits, relevant if the arrangement involves letters of credit
SWIFT Regulations: Rules governing international payment messaging and transfer systems that may be relevant to the account control mechanism
Singapore Contract Law: Common law principles governing contract formation, interpretation, and enforcement in Singapore
Singapore Equity Principles: Equitable principles relating to security interests and financial arrangements under Singapore law
Control Requirements: Specific requirements for establishing and maintaining control over collateral accounts under Singapore law
Priority Rules: Rules determining the priority of competing security interests and claims over the collateral account
Account Bank Obligations: Legal requirements and responsibilities of the account bank in maintaining and operating controlled accounts
