Banking Act (Cap. 19): Primary legislation that regulates banking business and licensing in Singapore, containing key provisions on credit facilities, exposures, and bank secrecy requirements
Monetary Authority of Singapore Act (Cap. 186): Establishes regulatory framework for financial institutions and contains provisions governing monetary and credit policies
Securities and Futures Act (Cap. 289): Relevant for facilities including trading facilities or securities financing components
MAS Notice 612: Regulatory guidelines on credit risk management, including requirements for credit assessment and provisioning
MAS Notice 635: Specific regulations governing unsecured credit facilities and lending
MAS Notice 645: Regulations specific to property loan rules and property financing facilities
Contract Law (Application of English Law Act): Provides fundamental principles for contract formation and enforcement in Singapore
Unfair Contract Terms Act: Legislation ensuring terms in contracts are fair and reasonable for all parties
Personal Data Protection Act: Governs the collection, use, and disclosure of personal data in banking relationships
MAS AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations for financial institutions
