Banking Act (Cap. 19): Primary legislation governing banking institutions in Singapore, establishing the framework for banking operations, licensing, and supervision
Banking (Non-Bank Deposit Holders) Regulations: Regulations specific to institutions accepting deposits, detailing operational requirements and consumer protection measures
Financial Advisers Act: Legislation governing financial advisory services and related banking products
Consumer Protection (Fair Trading) Act: Legislation ensuring fair trading practices and protecting consumers from unfair practices in banking services
Unfair Contract Terms Act: Law governing the fairness of contractual terms, protecting customers from unreasonable contract provisions
Monetary Authority of Singapore Act: Establishes MAS's regulatory authority and oversight of financial institutions
MAS Notice 626: Specific guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism for banks
Personal Data Protection Act 2012: Comprehensive legislation governing the collection, use, disclosure, and care of personal data
Electronic Transactions Act: Legal framework for electronic transactions and digital banking services
Payment Services Act 2019: Regulatory framework for payment systems and payment service providers
MAS Guidelines on Fair Dealing: Regulatory guidelines ensuring fair treatment of consumers in financial services
Deposit Insurance and Policy Owners' Protection Schemes Act: Legislation establishing deposit insurance protection for bank accounts
E-Payments User Protection Guidelines: Guidelines establishing standards for consumer protection in electronic payment services
