Banking Act (Chapter 19): Primary legislation governing banking operations and regulations in Singapore
Monetary Authority of Singapore (MAS) Act: Establishes and empowers MAS as the central bank and financial regulatory authority of Singapore
Electronic Transactions Act (ETA): Provides legal foundation for electronic transactions and digital signatures in Singapore
Payment Services Act 2019: Regulates payment systems and payment service providers in Singapore
MAS Digital Bank Framework: Regulatory framework specifically designed for digital banks operating in Singapore
Digital Banking License Requirements: Specific requirements and conditions for obtaining and maintaining a digital banking license in Singapore
Cybersecurity Act 2018: Establishes framework for protection of critical information infrastructure and cybersecurity standards
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data by organizations
Technology Risk Management Guidelines: MAS guidelines for managing technology risks in financial institutions
Contract Law: Common law principles governing formation and enforcement of contracts in Singapore
Unfair Contract Terms Act: Regulates unfair terms in contracts and protects against unreasonable contract conditions
SWIFT Standards for Bank Guarantees: International standards for formatting and transmitting bank guarantee messages
ICC Uniform Rules for Demand Guarantees: International Chamber of Commerce rules (URDG 758) governing demand guarantees
MAS Notice 655: Specific notice on cyber hygiene requirements for financial institutions
MAS Notice 643: Regulations governing transactions with related parties in banking institutions
Digital Token Services Guidelines: MAS guidelines for digital token service providers and operations
