Esheria Regulatory Atlas
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
1 provisions
This Act lets the Government reclaim foreshore or seabed land, and lets the President make leases, licences, and farming arrangements for foreshore-related uses, subject to stated limits and procedures.
Singapore
1 provisions
This Ordinance incorporates the Ngee Ann Kongsi as a corporation and sets rules for membership, management, meetings, accounts, property, and donations.
Singapore
1 provisions
This Act requires mutual benefit organisations to register and follow ongoing reporting, governance, and control rules.
Singapore
1 provisions
This Act sets out Singapore’s legal steps for accepting the IFC Agreement, funding related payments, borrowing if needed, and empowering the Minister to make and update rules.
Singapore
1 provisions
This Act creates the Central Sikh Gurdwara Board and sets rules for its membership, meetings, accounts, property, and internal governance.
Singapore
1 provisions
The Suspicious Transaction Reporting Office must receive and analyse specified reports and disclosures, and may require a person to disclose documents or information for that analysis.
Singapore
1 provisions
This Act controls sand and granite quarries. Quarrying without a licence is prohibited, and licensees must follow safety, water, waste, fencing, and notice-compliance requirements.
Singapore
1 provisions
This Act is the Child Development Co-Savings Act 2001, and it defines key terms used in the Act.
Singapore
1 provisions
This Act establishes the Agency for Science, Technology and Research and sets out its structure, powers, secrecy rule, and offence provisions.
Singapore
1 provisions
This Act lets Singapore join the International Development Association and sets rules for subscriptions, government borrowing, receipts, and regulations.
Singapore
1 provisions
The Minister may revoke a designated-site order or cancel a casino licence in the public interest, and can direct the Authority or casino operator to implement that decision.
Singapore
1 provisions
This text sets out definitions and the rule for solvency statements, including who must sign them and when a director commits an offence.