Evidence Act (Chapter 97): Singapore legislation governing the admissibility of documentary evidence in legal proceedings, crucial for ensuring the confirmation letter holds legal weight
Electronic Transactions Act (Chapter 88): Legislation governing electronic records and signatures, relevant when issuing confirmation letters in electronic format
Banking Act (Chapter 19): Primary legislation governing banking operations in Singapore, including requirements for handling customer information and banking relationships
Singapore Financial Reporting Standards (SFRS): Accounting standards framework that ensures financial information is prepared and presented in accordance with established guidelines
Companies Act (Chapter 50): Legislation governing corporate entities, including requirements for financial statements and record-keeping
ACRA Requirements: Regulatory requirements set by the Accounting and Corporate Regulatory Authority for business and corporate reporting
Personal Data Protection Act 2012 (PDPA): Legislation governing the collection, use, and disclosure of personal data, ensuring privacy protection in business communications
Banking Secrecy Provisions: Specific provisions under the Banking Act protecting customer confidentiality and regulating disclosure of banking information
Singapore Contract Law: Common law principles governing formation and enforcement of contracts in Singapore
Limitation Act (Chapter 163): Legislation setting time limits for various types of legal claims and actions related to contractual matters
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore affecting financial institutions and their operations
ISCA Standards: Professional standards set by the Institute of Singapore Chartered Accountants for accounting and auditing practices
