Civil Law Act (Cap. 43): Primary legislation governing civil law matters in Singapore, including fundamental principles of contract law and civil obligations
Contracts Act (Cap. 53): Key legislation governing the formation and enforcement of contracts in Singapore, including provisions for contractual assignments
Banking Act (Cap. 19): Regulates banking institutions and their operations in Singapore, relevant if the loan transfer involves licensed banks
Moneylenders Act (Cap. 188): Regulates moneylending activities in Singapore, applicable if the original loan was from a licensed moneylender
Law of Property Act: Governs property rights and transfers, including provisions relevant to the assignment of rights and interests in property
Common Law Assignment Principles: Legal principles governing the assignment of rights and novation under common law, as applied in Singapore courts
MAS Regulations: Regulatory framework established by the Monetary Authority of Singapore governing financial transactions and institutions
Securities and Futures Act: Regulates capital markets products and securities trading, applicable if the loan is considered a capital markets product
MAS Notice 643: Specific regulations governing transactions with related parties in financial institutions
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in Singapore, relevant for handling borrower information
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations for ensuring legitimate financial transactions
Stamp Duties Act (Cap. 312): Governs the stamping requirements and duties payable on legal documents in Singapore
Companies Act Registration Requirements: Requirements for registration of charges and corporate documentation under the Companies Act
Security Perfection Requirements: Legal requirements for perfecting security interests in loan transactions where applicable
