Banking Act (Cap. 19): Primary banking legislation in Singapore that provides the regulatory framework for banking business and financial institutions
Monetary Authority of Singapore (MAS) Act: Establishes MAS as the central bank and main financial regulatory authority of Singapore
Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices and provides additional rights in respect of goods and services
MAS Credit Card and Unsecured Credit Rules: Specific regulations governing credit card issuance, credit limits, and unsecured credit facilities
MAS Notice 635: Regulations on unsecured credit facilities to individuals, including credit limit caps and income requirements
Banking (Credit Card and Charge Card) Regulations 2013: Detailed regulations specific to credit card and charge card operations in Singapore
Personal Data Protection Act 2012 (PDPA): Governs the collection, use, disclosure and care of personal data by organizations
MAS Notice 614: Guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism for credit card operations
ABS Code of Consumer Banking Practice: Industry guidelines established by the Association of Banks in Singapore for consumer banking operations
MAS Guidelines on Fair Dealing: Guidelines ensuring financial institutions deal fairly with consumers in all stages of their relationship
MAS Guidelines on Marketing and Sales: Regulations governing the marketing and sales practices of financial products including credit cards
Singapore Code of Advertising Practice: Guidelines ensuring advertisements, including those for credit cards, are legal, decent, honest and truthful
