Banking Act (Cap. 19): Primary legislation that regulates banking business and financial institutions in Singapore, including provisions on lending practices and requirements
Monetary Authority of Singapore Act (Cap. 186): Provides regulatory framework for financial institutions and contains provisions on monetary and credit policies
Securities and Futures Act (Cap. 289): Applicable when the loan involves securities or financial instruments, regulating financial markets and securities trading
Contract Law (Application of Unfair Contract Terms Act): Governs contractual relationships, enforceability, and regulates unfair terms in contracts
Money Lending Act: Regulates money lending activities in Singapore, may be applicable depending on the nature of the lender
Anti-Money Laundering Regulations: Includes MAS regulations on Anti-Money Laundering and Countering the Financing of Terrorism, requiring specific compliance clauses
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data of parties involved in the agreement
Currency Control Regulations: Covers foreign exchange regulations and cross-border transaction requirements for international loans
International Sanctions Laws: Ensures compliance with international sanctions and restrictions on financial transactions
Tax Regulations: Covers withholding tax requirements and stamp duty obligations for international loan agreements in Singapore
