Banking Act (Cap. 19): Primary banking legislation in Singapore that regulates banking institutions and their operations, including deposit-taking activities
Financial Advisers Act (Cap. 110): Regulates financial advisory services and ensures proper disclosure of financial products, including structured deposits
Monetary Authority of Singapore Act (Cap. 186): Establishes MAS's regulatory authority and its power to issue guidelines affecting banking products
Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices and ensures fair trading terms in financial contracts
Unfair Contract Terms Act: Controls the use of unfair terms in contracts and protects consumers from unreasonable contract provisions
MAS Notice 1111: Guidelines on Risk Based Capital Adequacy Requirements for banks operating in Singapore
MAS Notice 610: Requirements for submission of statistics and returns by banks to MAS
MAS Notice 644: Requirements for Minimum Liquid Assets and Liquidity Coverage Ratio in banking operations
AML/CFT Notices: Anti-Money Laundering and Countering the Financing of Terrorism requirements for customer due diligence
Corruption, Drug Trafficking and Other Serious Crimes Act: Legal framework for preventing money laundering and serious crimes through financial institutions
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data by organizations
Contract Law: Common law principles governing contract formation, terms, and enforcement in Singapore
Electronic Transactions Act: Provides legal framework for electronic transactions and digital signatures
Deposit Insurance and Policy Owners' Protection Schemes Act: Establishes the framework for deposit insurance protection of bank deposits
SDIC Requirements: Singapore Deposit Insurance Corporation guidelines for deposit insurance coverage and disclosure
