Banking Act (Cap. 19): Primary legislation governing banking operations in Singapore, including licensing requirements, banking operations, and customer protection measures
MAS AML/CFT Notices: Regulatory notices setting out requirements for anti-money laundering and countering the financing of terrorism measures in banking operations
Personal Data Protection Act 2012: Legislation governing the collection, use, disclosure and care of personal data, including requirements for consent and data protection
Consumer Protection (Fair Trading) Act: Law protecting consumers against unfair practices and ensuring fair trading practices in banking services
Electronic Transactions Act: Legislation providing legal framework for electronic transactions and digital signatures in banking agreements
Financial Advisers Act: Regulation of financial advisory services and protection of consumers' interests in financial transactions
Securities and Futures Act: Framework for securities, futures, and investment accounts regulation, relevant for investment-related banking services
Mediation Act: Legal framework for mediation proceedings in Singapore, relevant for dispute resolution clauses
Unfair Contract Terms Act: Legislation regulating unfair terms in contracts, ensuring fairness in banking agreements
Payment Services Act 2019: Regulatory framework for payment services and digital banking activities in Singapore
Banking Secrecy Provisions: Specific provisions under Banking Act governing confidentiality of customer information and banking transactions
Terrorism (Suppression of Financing) Act: Legislation preventing and criminalizing the financing of terrorism, affecting customer due diligence requirements
Common Law Contract Principles: Fundamental principles of contract law based on common law system, governing formation and enforcement of banking agreements
