Moneylenders Act (Chapter 188): Primary legislation governing moneylending activities in Singapore, including licensing requirements, interest rate caps, and prohibited practices
Moneylenders Rules 2009: Subsidiary legislation providing detailed regulations for moneylending operations, including specific documentation requirements and business conduct rules
Companies Act (Chapter 50): Key legislation governing company operations and corporate affairs in Singapore, relevant for the lending company's legal obligations
Banking Act (Chapter 19): Regulatory framework for financial institutions if the lender falls under banking sector regulations
Civil Law Act (Chapter 43): Fundamental legislation governing civil matters including contract law principles and remedies
Contract Law (Application of English Law Act): Legislation specifying the application of English contract law principles in Singapore's legal system
Unfair Contract Terms Act (Chapter 396): Legislation protecting against unreasonable terms in contracts, particularly relevant for consumer protection
Consumer Protection (Fair Trading) Act: Legislation ensuring fair trading practices and protecting consumer interests in financial transactions
Personal Data Protection Act (PDPA): Legislation governing the collection, use, and disclosure of personal data in Singapore
MAS Regulations: Regulatory requirements set by the Monetary Authority of Singapore for financial transactions and lending activities
Common Law Contract Principles: Legal principles covering contract formation, consideration, capacity, and intention to create legal relations
Registry of Moneylenders Requirements: Specific requirements and guidelines set by the Registry of Moneylenders for licensed moneylenders
