Civil Law Act (Cap. 43): Primary legislation governing civil law matters and contractual relationships in Singapore, providing the fundamental legal framework for commercial agreements
Sale of Goods Act (Cap. 393): Regulates the sale of goods and provides legal framework for commercial transactions involving the transfer of property in goods
Companies Act (Cap. 50): Governs corporate entities in Singapore, including their capacity to enter into contracts and transfer assets
Conveyancing and Law of Property Act (Cap. 61): Regulates the transfer of property rights and interests, including provisions relevant to the assignment of receivables
Banking Act (Cap. 19): Regulates banking operations and financial services in Singapore, including provisions that may affect receivables financing
Securities and Futures Act (Cap. 289): Governs securities trading and financial instruments, potentially applicable if the receivables are securitized
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore that may affect receivables financing transactions
Moneylenders Act (Cap. 188): Regulates money lending activities and may be relevant if the receivables purchase agreement involves lending characteristics
Consumer Protection (Fair Trading) Act: Protects consumer interests and may be relevant if the underlying receivables involve consumer transactions
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data, relevant for handling customer information in receivables
Property Law Act: Contains provisions relating to property rights and their transfer, including rules affecting assignment of receivables
Registration of Transfers (Protection of Interests) Act: Governs the registration of certain transfers and assignments to protect interests of parties involved
