Companies Act (Chapter 50) - Directors' Duties: Section 157 governing directors' duties and responsibilities in relation to company decisions including banking matters
Companies Act (Chapter 50) - Company Resolutions: Section 171 specifying requirements for valid company resolutions and decision-making processes
Companies Act (Chapter 50) - Directors' Powers: Section 179 outlining powers of directors and scope of corporate authority
Banking Act (Chapter 19) - Signatory Requirements: Regulations regarding the appointment and verification of bank account signatories
Banking Act (Chapter 19) - KYC Requirements: Know Your Customer (KYC) requirements for bank account signatories and account modifications
Banking Act (Chapter 19) - AML Provisions: Anti-money laundering provisions affecting bank account management and signatory appointments
MAS Notice 626: Requirements for Prevention of Money Laundering and Countering the Financing of Terrorism in banking operations
MAS Guidelines - Account Management: Guidelines on account opening procedures and signatory verification requirements
Banking Security Act - Signature Verification: Requirements for verification and validation of signatures for bank account access
Banking Security Act - Security Measures: Security protocols and measures required for bank account access management
Corporate Documentation Requirements: Requirements for proper documentation of authorization including board resolutions and company secretary certification
Meeting Requirements: Quorum requirements and notice periods for valid company meetings to pass banking resolutions
