Banking Act (Cap. 19): Primary legislation governing banking institutions and operations in Singapore, providing framework for banking regulations and supervision
Monetary Authority of Singapore (MAS) Act: Establishes MAS as the central bank and financial regulatory authority of Singapore, outlining its regulatory powers and functions
Payment Services Act 2019: Regulates payment systems and payment service providers in Singapore, including requirements for digital payment services
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act: Anti-money laundering legislation that criminalizes money laundering and mandates reporting of suspicious transactions
Terrorism (Suppression of Financing) Act: Provides measures to combat terrorism financing and implements international obligations in this regard
MAS Notice 626: Regulatory notice on Prevention of Money Laundering and Countering Financing of Terrorism, specifying AML/CFT requirements for banks
Electronic Transactions Act: Provides legal framework for electronic transactions and digital signatures, ensuring their validity and enforceability
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data by organizations, including financial institutions
Contract Law: Common law principles governing formation and enforcement of contracts in Singapore
Currency Act: Regulates the issuance, usage, and handling of Singapore currency
Exchange Control Act: Provides framework for regulation of foreign exchange transactions and international fund transfers
Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices and provides for consumer rights in financial transactions
