Companies Act 1967: Primary legislation governing corporate activities in Singapore, particularly provisions relating to corporate borrowing and financial assistance between related companies
Contract Law (Amendment) Act 2012: Governs the formation and enforcement of contracts in Singapore, including loan agreements
Electronic Transactions Act 2010: Regulates electronic transactions and digital signatures, relevant if the agreement will be executed electronically
Banking Act 1970: Primary legislation governing banking activities and financial institutions in Singapore
MAS Notice 643: Monetary Authority of Singapore guidelines specifically dealing with transactions between related parties
Income Tax Act 1947: Governs taxation matters including the tax treatment of interest payments between related companies
Stamp Duties Act 1929: Regulates stamp duty obligations that may apply to loan documentation
Transfer Pricing Guidelines: Guidelines ensuring arm's length pricing for transactions between related parties, particularly relevant for cross-border intragroup loans
Currency Act: Regulates currency matters and foreign exchange transactions in Singapore
Securities and Futures Act 2001: Relevant if the loan involves any form of securities or creates any security interests
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act: Anti-money laundering legislation that needs to be considered in financial transactions
Terrorism (Suppression of Financing) Act: Regulations preventing terrorism financing that must be considered in financial transactions
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data if any is involved in the loan agreement
