Banking Act (Cap. 19): Primary legislation regulating banking business and operations in Singapore, setting requirements for banking services and accounts, and governing bank-customer relationships
Bills of Exchange Act (Cap. 23): Legislation governing checks and negotiable instruments, regulating their handling and processing, and defining rights and obligations of involved parties
Electronic Transactions Act (Cap. 88): Law covering electronic banking services, electronic records and signatures, particularly relevant for online banking aspects
Personal Data Protection Act 2012 (PDPA): Legislation governing the collection, use, and disclosure of personal data, setting compliance requirements for data protection in banking operations
AML/CFT Regulations: Regulations covering Anti-Money Laundering and Countering the Financing of Terrorism, including KYC requirements, transaction monitoring, and reporting obligations
Singapore Contract Law: Common law principles governing formation and validity of contracts, terms and conditions, and rights and obligations of parties
Consumer Protection (Fair Trading) Act: Legislation protecting consumer rights, preventing unfair practices, and ensuring fair trading provisions in banking relationships
MAS Guidelines: Regulatory guidelines from the Monetary Authority of Singapore covering banking practices, customer due diligence requirements, and risk management practices
