Moneylenders Act (Chapter 188): Primary legislation governing money lending activities in Singapore, including licensing requirements, interest rate caps, and prohibited practices for lenders
Moneylenders Rules: Subsidiary legislation providing detailed regulations for implementing the Moneylenders Act, including operational requirements and compliance procedures
Civil Law Act (Chapter 43): Foundational legislation governing civil matters including contract law principles and enforcement of contractual obligations
Banking Act (Chapter 19): Regulatory framework for financial institutions, relevant if the lender is a bank or financial institution
Companies Act: Legislation governing registration requirements for corporate securities and charges
Stamp Duties Act: Regulations regarding stamp duty payments required for loan documentation and security instruments
Consumer Protection (Fair Trading) Act: Legislative framework protecting consumer interests in financial transactions and ensuring fair trading practices
Unfair Contract Terms Act: Legislation controlling the use of unfair terms in contracts, particularly relevant for standard form loan agreements
Personal Data Protection Act 2012: Regulations governing the collection, use, and disclosure of personal data in loan documentation and processing
Debt Collection Rules: Guidelines and regulations governing debt collection practices and procedures in Singapore
Limitation Act: Statute defining time limits for bringing legal actions to recover debts
Bankruptcy Act: Legislation governing bankruptcy proceedings and creditor rights in case of default
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism regulations applicable to loan transactions
Foreign Exchange Control Regulations: Rules governing international loan transactions and foreign currency aspects
