Banking Act (Cap. 19): Primary legislation governing banking institutions and operations in Singapore, establishing the framework for banking regulation and supervision
Securities and Futures Act (Cap. 289): Regulates securities, futures, and derivatives markets, including requirements for security interests and financial collateral arrangements
Companies Act (Cap. 50): Governs corporate entities in Singapore, including provisions relating to company accounts and security interests
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore providing specific requirements for financial institutions
Payment Services Act 2019: Regulates payment systems and payment service providers in Singapore, including account and fund transfer requirements
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data, affecting how account information must be handled
Singapore Contract Law: Common law principles governing contract formation, validity, and enforcement in Singapore
Electronic Transactions Act: Provides legal framework for electronic transactions and digital signatures in Singapore
Unfair Contract Terms Act: Regulates unfair terms in contracts, ensuring fairness and reasonableness in contractual relationships
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations requiring specific compliance measures
MAS Notice 626: Specific requirements for banks regarding prevention of money laundering and terrorism financing
Insolvency, Restructuring and Dissolution Act 2018: Governs insolvency proceedings and creditor rights, crucial for security interest enforcement
SWIFT Regulations: International banking communication standards affecting cross-border transactions and account management
