Moneylenders Act: Chapter 188 of Singapore laws - Primary legislation governing moneylending activities and broker operations in Singapore
Securities and Futures Act: Chapter 289 - Regulates financial products and services, including certain types of loan arrangements and securities-based lending
Financial Advisers Act: Chapter 110 - Governs financial advisory services which may overlap with loan broking activities
Banking Act: Chapter 19 - Relevant when dealing with bank-originated loans and related banking regulations
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore specific to lending and broking activities
Moneylenders Rules: Subsidiary legislation under the Moneylenders Act providing detailed operational requirements
AML/CFT Requirements: MAS Notice on Prevention of Money Laundering and Countering the Financing of Terrorism - Compliance requirements for financial intermediaries
Application of English Law Act: Incorporates English contract law principles into Singapore's legal framework
Personal Data Protection Act: PDPA 2012 - Governs the collection, use, and disclosure of personal data in Singapore
Consumer Protection Act: Fair Trading Act - Protects consumers against unfair practices in the context of financial services
Unfair Contract Terms Act: Regulates unfair terms in contracts and ensures fairness in contractual relationships
Licensing Requirements: Specific licensing obligations for loan brokers under various regulatory frameworks
Fee Structure Regulations: Rules governing commission and fee arrangements in loan broking services
Disclosure Requirements: Mandatory disclosures to clients regarding services, fees, and potential conflicts of interest
Record Keeping Requirements: Obligations to maintain proper documentation and records of transactions and client interactions
