Banking and finance in Singapore | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in Singapore

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

47 matching statutes

  • Singapore

    Financial Holding Companies Act 2013

    1 provisions

    This provision sets out the Act’s commencement wording and key definitions, including “Authority,” “business day,” “chief executive,” “designated financial holding company,” and “financial holding company.”

    Act or statute Open & Chat
  • Singapore

    Moneylenders Act 2008

    1 provisions

    This Act regulates moneylending and sets up related control over the credit bureau and borrower information.

    Act or statute Open & Chat
  • Singapore

    Exchange Control Act 1953

    1 provisions

    This provision sets up the Exchange Control Act 1953, defines key terms, gives the Minister power to extend the Act’s initial one-year life, and gives the Authority power to amend the First Schedule.

    Act or statute Open & Chat
  • Singapore

    People’s Association Act 1960

    1 provisions

    This Act sets up the People’s Association and gives its Board control over the Association’s affairs, meetings, funds, appointments, and symbols.

    Act or statute Open & Chat
  • Singapore

    Payment Services Act 2019

    1 provisions

    The Act generally does not apply to public authorities unless the Minister declares otherwise, and the Authority may appoint people or officers to carry out some of its powers, functions, duties, or exemption powers.

    Act or statute Open & Chat
  • Singapore

    Commodity Trading Act 1992

    1 provisions

    This provision gives the Act’s short title, defines key commodity-trading terms, and says the Act does not apply to certain specified persons or activities.

    Act or statute Open & Chat