Companies Act (Cap. 50): Primary legislation governing corporate entities in Singapore, including corporate borrowing powers and directors' duties in financial transactions
Securities and Futures Act (Cap. 289): Regulates financial products and markets, including requirements for certain types of corporate deposits and securities
Banking Act (Cap. 19): Governs banking institutions and their activities, including restrictions on deposit-taking activities
Monetary Authority of Singapore Act (Cap. 186): Establishes MAS's regulatory authority over financial institutions and transactions
MAS Notice 756: Specific guidelines on lending Singapore Dollar to non-resident financial institutions
MAS Guidelines on Corporate Governance: Corporate governance requirements affecting financial transactions between corporations
Financial Advisers Act (Cap. 110): Regulates financial advisory services and may apply to certain aspects of corporate deposit arrangements
Contract Law (Amendment) Act 2012: Provides the fundamental legal framework for contract formation and enforcement in Singapore
Electronic Transactions Act (Cap. 88): Governs electronic transactions and digital signatures in financial agreements
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act: Anti-money laundering legislation affecting corporate financial transactions
MAS Notice 626: Requirements for prevention of money laundering and countering the financing of terrorism in financial transactions
Moneylenders Act (Cap. 188): Regulates money lending activities and interest rate restrictions
Consumer Protection (Fair Trading) Act: Ensures fair trading practices in financial transactions, though primarily focused on consumer protection
Property Law Act: Relevant for secured deposits where property is used as collateral
