Banking Act (Cap. 19): Primary legislation governing banking activities in Singapore, including regulations on referral arrangements and banking transactions
Securities and Futures Act (Cap. 289): Regulates financial products and services, including requirements for referral arrangements related to securities and investment products
Financial Advisers Act (Cap. 110): Governs financial advisory services and related referral arrangements, including disclosure requirements and fee structures
Moneylenders Act (Cap. 188): Regulates moneylending activities and related referral arrangements in Singapore
MAS Guidelines on Fair Dealing: Regulatory guidelines ensuring fair treatment of customers in financial services, including referral arrangements
MAS Guidelines on Referral Arrangements: Specific guidelines governing referral arrangements in the financial sector
MAS AML/CFT Guidelines: Guidelines on Anti-Money Laundering and Countering the Financing of Terrorism requirements for financial transactions
MAS Notice 626: Specific notice on Prevention of Money Laundering and Countering the Financing of Terrorism requirements
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in Singapore, crucial for handling client information in referral arrangements
Contract Law (Amendment) Act 2012: Primary legislation governing contract formation, execution, and enforcement in Singapore
Electronic Transactions Act: Governs electronic transactions and digital signatures, relevant for online or electronic referral arrangements
Unfair Contract Terms Act: Protects against unfair terms in contracts, ensuring balance in referral agreements
Companies Act (Cap. 50): Regulates business entities and their commercial activities in Singapore
Partnership Act (Cap. 391): Governs partnership arrangements, relevant if referral agreement involves partnership structures
