Banking Act (Cap. 19): Primary legislation governing banking operations and transactions in Singapore, including fund transfers and banking relationships
Monetary Authority of Singapore Act (Cap. 186): Framework for financial sector regulation and supervision by MAS, including oversight of payment systems and fund transfers
Electronic Transactions Act (Cap. 88): Legal framework for electronic transactions and digital signatures, relevant for electronic fund transfer requests
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements that must be considered in any financial transaction
MAS Notice 626: Specific guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism for banks
Payment Services Act 2019: Regulatory framework for payment systems and payment service providers in Singapore
Currency Act (Cap. 69): Legislation governing currency matters and monetary transactions in Singapore
KYC Requirements: Know Your Customer procedures and documentation requirements for financial transactions
Transaction Reporting Thresholds: mandatory reporting requirements for transactions exceeding certain value thresholds
Foreign Exchange Control Regulations: Rules governing international fund transfers and currency exchange transactions
Personal Data Protection Act 2012: Requirements for collecting, using, and disclosing personal data in Singapore, including financial information
