Banking Act (Cap. 19): Primary legislation governing banking institutions in Singapore, including regulations on banking operations, licensing, and banking secrecy provisions
Monetary Authority of Singapore (MAS) Act: Establishes MAS as the central bank and financial regulatory authority, providing oversight of financial institutions and their products
Financial Advisers Act: Regulates financial advisory services and ensures proper disclosure of financial product information to consumers
Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices and ensures fair trading terms in financial contracts
Unfair Contract Terms Act: Restricts the extent to which civil liability for breach of contract can be avoided through contract terms
Personal Data Protection Act 2012 (PDPA): Governs the collection, use, and disclosure of personal data by organizations, including financial institutions
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act: Contains anti-money laundering provisions that banks must comply with in their operations
MAS Notice 626: Specific guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism for banks
Contract Law: Common law principles governing formation and enforcement of contracts in Singapore
Electronic Transactions Act: Provides legal framework for electronic transactions and digital signatures
Deposit Insurance and Policy Owners' Protection Schemes Act: Establishes the framework for deposit insurance protection for bank deposits in Singapore
Banking Secrecy Provisions: Specific sections under Banking Act governing customer confidentiality and information security
