Banking Act (Cap. 19): Primary legislation governing banking institutions and financial services in Singapore
Securities and Futures Act (Cap. 289): Regulates capital markets activities, financial instruments, and securities trading
Moneylenders Act (Cap. 188): Governs money lending activities and sets requirements for licensed moneylenders
Financial Advisers Act (Cap. 110): Regulates financial advisory services and sets standards for financial advisers
Contract Law: Common law principles governing formation and enforcement of contracts in Singapore
Personal Data Protection Act 2012: Governs collection, use, and disclosure of personal data in Singapore
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations for financial institutions
Unfair Contract Terms Act (Cap. 396): Restricts the extent to which civil liability for breach of contract can be avoided
Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices and provides additional rights in consumer transactions
Electronic Transactions Act (Cap. 88): Provides legal framework for electronic transactions and digital signatures
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore for financial institutions
MAS Notices and Directives: Binding regulatory requirements issued by MAS for financial institutions
ABS Guidelines: Industry guidelines issued by the Association of Banks in Singapore
Interest Rate Compliance: Requirements and restrictions regarding interest rates and their disclosure
Security Documentation: Requirements for documenting and registering security interests and collateral
Default Provisions: Legal requirements for default triggers and enforcement mechanisms
Electronic Signature Requirements: Specific requirements for valid electronic signatures under Singapore law
Currency Regulations: Requirements and restrictions related to currency transactions and exchanges
