Civil Law Act (Cap. 43): Primary legislation governing civil law matters in Singapore, including contract formation, enforcement, and remedies
Companies Act (Cap. 50): Regulates corporate entities and their operations, including requirements for business transactions and corporate obligations
Banking Act (Cap. 19): Governs banking operations and financial services, including regulations on credit facilities and financial transactions
Law of Property Act: Deals with property rights and the transfer of property interests, including the assignment of receivables
Civil Law (Assignment of Actionable Claims) Rules: Specific regulations governing the assignment of actionable claims and receivables
Securities and Futures Act: Regulates financial markets and securities, including certain aspects of financial instruments and trading
Monetary Authority of Singapore (MAS) Guidelines: Regulatory guidelines issued by MAS governing financial institutions and transactions
Financial Advisers Act: Regulates financial advisory services and related financial activities
Moneylenders Act: Governs lending activities and provides regulations for money lending businesses
Personal Data Protection Act (PDPA): Governs the collection, use, and disclosure of personal data in business transactions
Insolvency, Restructuring and Dissolution Act 2018: Provides framework for insolvency proceedings and debt restructuring, relevant for factoring agreements in case of debtor insolvency
Payment and Settlement Systems (Finality and Netting) Act: Regulates payment and settlement systems, including finality of transactions and netting arrangements
