Banking Act (Cap. 19): Primary legislation governing banking institutions and their operations in Singapore, including licensing requirements and regulatory oversight
Securities and Futures Act (Cap. 289): Regulates the securities and derivatives markets, including investment products and financial services
Moneylenders Act (Cap. 188): Governs money lending activities and provides regulatory framework for lenders in Singapore
Companies Act (Cap. 50): Primary legislation governing corporate entities, including registration of charges and corporate borrowing
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore for financial institutions
MAS Notice 634: Specific regulations regarding banking secrecy and confidentiality requirements
MAS Notice 635: Guidelines on banking disclosure requirements and transparency
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism regulations for financial transactions
Consumer Protection (Fair Trading) Act: Legislation protecting consumers against unfair practices in financial transactions
Unfair Contract Terms Act: Regulates unfair terms in contracts and protects parties against unreasonable contract provisions
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in Singapore
Interest Rate Regulations: Rules and guidelines governing interest rate calculations and limitations in lending contracts
Civil Law Act: Fundamental legislation governing civil matters and contractual relationships
Limitation Act: Sets time limits for bringing legal actions and enforcing contractual rights
Mediation Act: Framework for conducting mediation proceedings in Singapore for dispute resolution
