Securities and Futures Act (SFA): Primary legislation governing securities, futures, and financial activities in Singapore, including certain aspects of financial intermediary services
Financial Advisers Act (FAA): Regulates financial advisory services and establishes framework for financial intermediaries, including requirements for licensing and conduct
Moneylenders Act: Governs moneylending activities and related broking services in Singapore, including licensing requirements and restrictions
Banking Act: Primary legislation governing banking operations and related financial services in Singapore
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore providing detailed requirements for financial intermediaries
MAS Notice on AML/CFT: Specific requirements for preventing money laundering and countering the financing of terrorism in financial services
Financial Advisers Regulations: Detailed regulations under the FAA specifying operational requirements and compliance standards
Contract Act (Cap. 53): Basic framework for contract formation and enforcement in Singapore
Unfair Contract Terms Act: Legislation controlling the use of unfair terms in contracts and protecting parties from unreasonable contract provisions
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data, including requirements for handling client information in financial services
