Partnership Act (Chapter 391): Primary legislation governing partnerships in Singapore, defining partnership formation, rights, duties, and dissolution
Banking Act (Chapter 19): Core banking legislation in Singapore that regulates banking business and operations including account opening requirements
Companies Act (Chapter 50): Relevant for Limited Partnerships, governing corporate entities and their banking operations in Singapore
Limited Partnerships Act 2008: Specific legislation governing the formation and regulation of limited partnerships in Singapore
Business Names Registration Act 2014: Legislation governing the registration and regulation of business names in Singapore
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing banking operations and compliance
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for bank account opening and operations
KYC Requirements: Know Your Customer requirements for customer due diligence and verification in banking relationships
MAS Notice 626: Specific notice issued by MAS on prevention of money laundering and terrorism financing for banks
Personal Data Protection Act 2012: Legislation governing the collection, use, and disclosure of personal data in Singapore
Common Law Principles: Established case law and principles governing partnership relationships and operations
Contract Law Principles: General principles of contract law under Singapore legal system applicable to partnership agreements and banking relationships
