Banking Act (Cap. 19): Primary legislation governing banking institutions and financial services in Singapore, providing regulatory framework for fund-related activities and confirmations
Securities and Futures Act (Cap. 289): Regulates securities, futures, and financial markets in Singapore, relevant for fund-related transactions and confirmations
Companies Act (Cap. 50): Primary legislation governing corporate entities in Singapore, relevant for verifying corporate authority and signatures
Singapore Contract Law: Common law principles governing formation and enforcement of contracts in Singapore, essential for the legal validity of the confirmation letter
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore providing specific requirements for financial institutions
MAS Notice 610: Specific notice regarding submission of statistics and returns, relevant for reporting and documentation requirements
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations ensuring compliance with financial security measures
Personal Data Protection Act 2012: Legislation governing the collection, use, and disclosure of personal data in Singapore
Currency Act: Legislation governing currency-related matters in Singapore, relevant for fund denominations and currency specifications
Electronic Transactions Act: Legislation providing legal framework for electronic transactions and digital signatures in Singapore
SWIFT Standards: International banking communication protocols and standards for financial messaging and fund transfers
