PDPA 2012: Personal Data Protection Act - Primary legislation governing the collection, use, disclosure and care of personal data in Singapore
PDPA Financial Sector Guidelines: Specific guidelines under PDPA tailored for financial institutions handling personal data
Data Protection Regulations 2021: Updated regulations specifying requirements for data protection officers, transfer of personal data overseas, and handling of data breaches
Securities and Futures Act: Regulates the securities, futures, and derivatives markets in Singapore, including requirements for account management
Financial Advisers Act: Governs the provision of financial advisory services and requirements for client account management
Banking Act: Primary legislation governing banking operations and account management in Singapore
MAS Guidelines on Fair Dealing: Guidelines ensuring fair dealing with customers in the financial industry, focusing on transparency and ethical practices
MAS Notice 626: Requirements for Prevention of Money Laundering and Countering the Financing of Terrorism in account management
Singapore Contract Law: General contract law principles applicable to account management agreements
Electronic Transactions Act: Laws governing electronic transactions and digital signatures in Singapore
Consumer Protection (Fair Trading) Act: Legislation protecting consumers against unfair practices in account management
Consumer Protection (Trade Descriptions and Safety Requirements) Act: Regulations ensuring accurate descriptions and safety in consumer-related services
Evidence Act: Rules regarding admissibility of evidence, including electronic records and documentation requirements
Companies Act: Requirements for corporate record-keeping and account management for businesses
