Banking Act (Cap. 19): Primary legislation governing banking institutions in Singapore, covering banking operations, licensing, and customer protection
Financial Advisers Act: Regulates financial advisory services and ensures proper disclosure of information to banking customers
Monetary Authority of Singapore (MAS) Act: Establishes MAS as the central bank and primary financial regulator of Singapore
Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices and ensures fair trading terms in banking agreements
Unfair Contract Terms Act: Regulates unfair terms in contracts and protects consumers from unreasonable contract provisions
Personal Data Protection Act 2012 (PDPA): Governs the collection, use, and disclosure of personal data by organizations, including banks
AML/CFT Notices: Regulations for preventing money laundering and terrorism financing in banking operations
Corruption, Drug Trafficking and Other Serious Crimes Act: Provides framework for preventing criminal activities through banking system
Payment Services Act 2019: Regulates payment services and digital payment tokens in Singapore
Electronic Transactions Act: Provides legal framework for electronic transactions and digital signatures
MAS Notice 1111: Specifies capital adequacy requirements for banks incorporated in Singapore
MAS Guidelines on Fair Dealing: Outlines principles for fair dealing with consumers in financial services
Technology Risk Management Guidelines: Provides guidance on managing technology risks in banking operations
Deposit Insurance and Policy Owners' Protection Schemes Act: Establishes deposit insurance scheme to protect bank depositors
MAS Notice 632: Regulates interest rates for banks and finance companies in Singapore
