Banking Act (Chapter 19): Primary legislation governing banking operations and institutions in Singapore, including banking secrecy provisions and operational requirements
Payment Services Act 2019: Regulates payment systems and payment service providers in Singapore, providing framework for fund transfers
Monetary Authority of Singapore Act: Establishes MAS's regulatory authority and oversight of financial institutions including their fund transfer activities
Electronic Transactions Act: Provides legal framework for electronic transactions and digital signatures in Singapore
Corruption, Drug Trafficking and Other Serious Crimes Act: Contains provisions for anti-money laundering requirements in financial transactions
Terrorism (Suppression of Financing) Act: Provides framework for preventing and combating terrorism financing through financial systems
MAS Notice 626: Specific guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism for banks
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in Singapore
MAS Notice 757: Regulates lending of Singapore Dollar to Non-Resident Financial Institutions and related transactions
Currency Act: Regulates matters relating to currency and legal tender in Singapore
Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices and ensures fair trading
MAS Guidelines on Fair Dealing: Ensures fair dealing outcomes for consumers in their interactions with financial institutions
SWIFT Standards: International standards for financial messaging and fund transfers between banks
