Banking Act (Cap. 19): Primary legislation governing banking institutions in Singapore, including licensing requirements, banking operations, and customer protection measures
Banking (Non-Bank Deposit Holders) Regulations: Regulations specific to non-bank entities accepting deposits, defining operational requirements and customer safeguards
Monetary Authority of Singapore (MAS) Act: Establishes MAS as the central bank and financial regulatory authority, providing oversight of financial institutions
Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices and ensures fair trading terms in financial services
Unfair Contract Terms Act: Regulates unfair terms in contracts, ensuring balance between financial institutions and consumers
Personal Data Protection Act 2012 (PDPA): Governs the collection, use, disclosure and care of personal data in Singapore
Anti-Money Laundering/CFT Requirements: Framework for preventing money laundering and terrorism financing through banking systems
Corruption, Drug Trafficking and Other Serious Crimes Act: Provides for confiscation of benefits from criminal conduct and establishes money laundering offenses
Electronic Transactions Act: Provides legal framework for electronic transactions and digital signatures in banking
E-Payments User Protection Guidelines: Sets standards for consumer protection in electronic payment transactions
MAS Notice 610: Requirements for banks regarding collection and submission of statistical returns
MAS Notice 626: Specific requirements for banks on prevention of money laundering and terrorism financing
MAS Notice 1014: Guidelines on internet banking security and technology risk management
Contract Law (Common Law): Fundamental principles of contract formation and enforcement based on common law system
Financial Dispute Resolution Scheme (FIDReC): Framework for resolution of disputes between financial institutions and consumers
Small Claims Tribunals Act: Provides avenue for resolving small claims disputes in a cost-effective manner
