Moneylenders Act (Cap. 188): Primary legislation governing money lending in Singapore, including licensing requirements, interest rate caps, and prohibited practices for lenders
Civil Law Act (Cap. 43): Fundamental legislation governing civil matters including contractual relationships and remedies in Singapore
Contracts Act (Cap. 53): Key legislation governing the formation and enforcement of contracts in Singapore, including loan agreements
Banking Act (Cap. 19): Regulates banking institutions and their lending practices if the loan involves a licensed bank
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing financial transactions and lending practices
Moneylenders Rules: Subsidiary legislation under the Moneylenders Act specifying detailed requirements including interest rate regulations
Consumer Protection (Fair Trading) Act: Legislation protecting consumer rights in financial transactions, applicable if the borrower is a consumer
Limitation Act (Cap. 163): Establishes time limits for bringing legal actions related to debt recovery
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in loan documentation and processing
Supreme Court of Judicature Act: Contains provisions regarding enforcement procedures and court jurisdiction for loan-related disputes
State Courts Act: Establishes jurisdictional limits and procedures for loan-related cases heard in State Courts
