Banking Act (Cap. 19): Primary legislation governing banking institutions and operations in Singapore, including licensing requirements and operational regulations
Companies Act (Cap. 50): Core legislation governing corporate entities in Singapore, relevant for determining corporate powers and authority to enter into loan agreements
Monetary Authority of Singapore Act (Cap. 186): Establishes regulatory framework and supervisory powers over financial institutions in Singapore
Securities and Futures Act (Cap. 289): Regulates securities and financial products, relevant if the loan agreement involves any securities or tradable instruments
Consumer Protection (Fair Trading) Act: Ensures fair trading practices and consumer protection, applicable if the subsidiary has consumer-facing operations
Contracts Act (Cap. 53): Fundamental law governing contract formation, validity, and enforcement in Singapore
MAS Guidelines on Corporate Governance: Regulatory guidelines establishing corporate governance standards for financial institutions
MAS Notice 634: Regulations concerning banking secrecy and confidentiality requirements
MAS Notice 643: Specific regulations governing transactions with related parties in banking context
Banking (Credit Risk Management) Regulations: Guidelines for managing credit risk in banking transactions
Unfair Contract Terms Act: Regulates and restricts the use of unfair terms in contracts
Money-lending Act: Regulates money lending activities and related transactions if applicable to the subsidiary loan structure
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in Singapore
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations for financial transactions
