Banking Act (Cap. 19): Primary legislation governing banking operations and regulations in Singapore
MAS Act: Establishes the regulatory framework and powers of the Monetary Authority of Singapore
MAS Guidelines on Risk Management Practices: Regulatory guidelines specifying risk management requirements for financial institutions
Financial Advisers Act: Regulates financial advisory services and establishes compliance requirements for financial institutions
Securities and Futures Act: Governs securities, futures, and derivatives markets in Singapore
MAS Notice 637: Specifies risk-based capital adequacy requirements for banks in Singapore
Contract Law Act: Primary legislation governing formation and enforcement of contracts in Singapore
Unfair Contract Terms Act: Regulates unfair terms in contracts and protects against unreasonable contract provisions
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations for financial institutions
MAS Notice 626: Specific requirements for prevention of money laundering and terrorism financing in banking operations
Basel Committee Guidelines: International banking supervision standards applicable to Singapore banks
ICC Guidelines: International Chamber of Commerce guidelines for banking practices and standards
SWIFT Standards: International standards for financial messaging and communication in banking
Singapore Case Law on Letters of Comfort: Legal precedents established by Singapore courts regarding the interpretation and enforcement of Letters of Comfort
