Companies Act (Cap. 50): Primary legislation governing corporate entities in Singapore, including board powers, directors' duties, and corporate governance requirements
Banking Act (Cap. 19): Regulatory framework for banking institutions and financial transactions in Singapore
Securities and Futures Act (Cap. 289): Regulates financial products and services, particularly relevant if the loan involves securities or financial instruments
Moneylenders Act (Cap. 188): Regulates moneylending activities in Singapore, may be applicable depending on the nature of the lender
Singapore Contract Law: Common law principles governing contract formation, validity, and enforcement
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore affecting financial transactions and institutions
Corporate Governance Code: Guidelines for corporate governance practices, including board responsibilities and decision-making processes
Stamp Duties Act: Requirements for stamp duty payment on loan documents and security instruments
Personal Data Protection Act (PDPA): Regulations governing the collection, use, and disclosure of personal data in loan documentation
Anti-Money Laundering Regulations: Compliance requirements for preventing money laundering in financial transactions
Foreign Exchange Control Regulations: Rules governing international financial transactions and currency exchange if loan involves foreign parties
