Civil Law Act (Cap. 43): Primary legislation governing civil law matters and contracts in Singapore, providing the fundamental legal framework for loan agreements
Contracts (Rights of Third Parties) Act: Regulates how third parties may enforce terms of a contract, relevant for accession arrangements in loan agreements
Moneylenders Act (Cap. 188): Regulates moneylending activities in Singapore, may be applicable depending on the nature of the lender
Banking Act (Cap. 19): Governs banking institutions and their lending activities in Singapore
Conveyancing and Law of Property Act (Cap. 61): Contains provisions regarding the execution and formalities of deeds in Singapore
Securities and Futures Act (Cap. 289): Relevant if the loan involves any regulated financial products or securities
Stamp Duties Act (Cap. 312): Governs the stamp duty requirements for loan documents and their registration
Consumer Protection (Fair Trading) Act: Provides consumer protection measures that may be relevant if the borrower is a consumer
Companies Act (Cap. 50): Relevant for corporate borrowers and requirements for company execution of documents
Business Registration Act: Applicable for business entities involved in the loan agreement
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in the loan documentation process
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act: Contains anti-money laundering provisions that may affect loan documentation and due diligence requirements
MAS Notice 626: Monetary Authority of Singapore's requirements for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
