Contracts Act 1872: Primary legislation governing contract formation, validity of agreements, and contractual obligations and rights in Singapore
Banking Act (Chapter 19): Regulates banking operations, lending activities, and related requirements for financial institutions in Singapore
Moneylenders Act (Chapter 188): Governs licensed moneylenders, sets interest rate restrictions, and establishes licensing requirements for money lending activities
Civil Law Act (Chapter 43): Deals with enforceability of contracts, interest rate provisions, and contractual remedies in Singapore's civil law system
Personal Data Protection Act 2012: Regulates the handling of personal information and data privacy requirements in contractual relationships
AML/CFT Requirements: Anti-Money Laundering and Countering Financing of Terrorism requirements including KYC and transaction reporting obligations
MAS Guidelines: Monetary Authority of Singapore guidelines governing financial institution regulations and lending practices
Interest Rate Regulations: Laws and regulations concerning usury and maximum interest rate limits in Singapore
Securities and Collateral Laws: Legislation governing secured loans and registration requirements for security interests
Stamp Duties Act: Legislation governing applicable stamp duties and documentary requirements for loan agreements
Limitation Act: Sets time limits for enforcement and statutory periods for claims related to loan agreements
