The Client Account Agreement serves as the foundational document governing the relationship between financial institutions and their clients in Singapore. This agreement is essential when establishing any form of banking or investment account relationship and must comply with strict MAS regulations and Singapore financial services laws. It outlines the rights, obligations, and responsibilities of both parties, incorporating crucial elements such as service scope, fee structures, risk disclosures, and regulatory compliance requirements. The document is particularly important in Singapore's highly regulated financial sector, where clear documentation of client relationships is mandatory.
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1. Parties: Identification of the financial institution and the client
2. Background: Context of the agreement and relationship between parties
3. Definitions: Key terms used throughout the agreement
4. Services: Description of account services provided
5. Client Instructions: Process for giving and accepting instructions
6. Fees and Charges: Payment terms and fee structure
7. Client Obligations: Client responsibilities and warranties
8. Termination: Conditions and process for ending the agreement
1. Electronic Services: Terms for online banking services - include when offering digital banking services
2. Joint Accounts: Terms for jointly held accounts - include when allowing joint account holders
3. Foreign Currency: Terms for foreign currency transactions - include when offering multi-currency accounts
1. Fee Schedule: Detailed breakdown of all applicable fees and charges
2. Risk Disclosure Statement: Mandatory risk disclosures as required by MAS
3. Account Opening Form: Client information and KYC documentation
4. Electronic Services Terms: Detailed terms for digital banking services
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