MAS Act: Primary legislation governing the Monetary Authority of Singapore and its regulatory powers over financial institutions
Securities and Futures Act: Regulates the activities and institutions in the securities and derivatives industry in Singapore
Banking Act: Provides for the licensing and regulation of banking business in Singapore
Financial Advisers Act: Regulates financial advisory services and ensures proper conduct of financial advisers
Corruption, Drug Trafficking and Other Serious Crimes Act: Contains provisions for anti-money laundering and reporting of suspicious transactions
Terrorism (Suppression of Financing) Act: Provides measures to combat terrorism financing and implements international conventions
MAS Notice 626: Guidelines on Prevention of Money Laundering and Terrorism Financing for banks
Contract Law: Based on English common law principles, governs formation and enforcement of contracts in Singapore
Electronic Transactions Act: Provides legal framework for electronic signatures and electronic records
Personal Data Protection Act 2012: Governs collection, use, disclosure and care of personal data
Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices and provides additional rights in consumer transactions
Moneylenders Act: Regulates moneylending activities and protects borrowers' interests
Currency Act: Provides for the regulation of currency matters in Singapore
Exchange Control Act: Regulates foreign exchange transactions and international fund transfers
