Payment Services Act 2019: Primary legislation governing payment services and money transfer operations in Singapore, including licensing requirements and operational parameters
Monetary Authority of Singapore Act: Establishes MAS's regulatory authority and oversight of financial institutions including money transfer services
Currency Act: Governs the use and transfer of Singapore currency and related monetary instruments
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism regulations that mandate customer due diligence and transaction monitoring
MAS Notice PSN01: Specific guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism for payment service providers
MAS Guidelines to Payment Services Regulations: Detailed regulatory guidance for payment service providers on compliance with the Payment Services Act
Electronic Transactions Act: Governs electronic transactions and digital signatures, relevant for online money transfers
Contract Law: Common law principles governing contract formation, enforcement, and remedies in Singapore
Personal Data Protection Act 2012: Regulates the collection, use, and disclosure of personal data in Singapore
Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices and provides remedies for unfair transactions
Banking Act: Relevant when money transfers involve licensed banks, governing banking operations and regulations
