Securities and Futures Act (SFA): Core legislation regulating financial services, securities markets, and financial advisers in Singapore. Covers licensing requirements and market conduct rules.
Financial Advisers Act (FAA): Legislation governing financial advisory services, including disclosure requirements and conduct standards for representatives.
Banking Act: Primary legislation for banking activities in Singapore, setting out regulatory requirements for banking operations and services.
Payment Services Act 2019: Regulates payment services and digital payment tokens, including licensing requirements for payment service providers.
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore covering risk management, compliance requirements, and operational standards.
MAS Notices on AML/CFT: Specific notices and requirements for preventing money laundering and countering the financing of terrorism in Singapore's financial sector.
Personal Data Protection Act 2012: Legislation governing data privacy requirements and consent obligations for handling personal data in Singapore.
Singapore Contract Law: Common law principles governing contract formation, interpretation, and enforcement under Singapore's legal system.
Consumer Protection (Fair Trading) Act: Legislative framework protecting consumer interests and ensuring fair trading practices, particularly relevant for retail financial services.
Competition Act: Legislation ensuring fair competition and preventing anti-competitive practices in Singapore's business environment.
