Banking Act (Chapter 19): Primary legislation governing banking institutions and financial transactions in Singapore, including requirements for monetary transfers and claims
MAS Regulations: Regulatory framework set by Monetary Authority of Singapore governing financial transactions and banking operations
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism regulations to prevent illegal money transfers and ensure compliance in financial transactions
Mental Capacity Act (Chapter 177A): Legislation governing powers of attorney and mental capacity requirements for legal authorization in Singapore
Powers of Attorney Requirements: Legal requirements and procedures for creating and executing powers of attorney under Singapore law
Personal Data Protection Act 2012: Legislation governing the collection, use, and disclosure of personal data in Singapore
Evidence Act (Chapter 97): Legal framework for document authentication and admissibility of evidence in Singapore
Immigration Act (Chapter 133): Legislation relevant for transactions involving non-citizens and permanent residents in Singapore
Income Tax Act: Tax legislation that may affect money transfers and claims, including potential tax implications and reporting requirements
