Banking Act (Cap. 19): Primary legislation governing banking institutions and their lending activities in Singapore
Moneylenders Act (Cap. 188): Regulates moneylending activities and provides framework for legal money lending operations
Companies Act (Cap. 50): Governs corporate borrowers' capacity to borrow and related corporate matters
Unfair Contract Terms Act (Cap. 396): Controls the use of unfair terms in contracts and protects against unreasonable contract provisions
MAS Guidelines on Business Lending: Regulatory guidelines issued by Monetary Authority of Singapore for business lending practices
Financial Advisers Act (Cap. 110): Regulates financial advisory services and ensures proper disclosure of financial information
Securities and Futures Act (Cap. 289): Relevant if the loan involves securities or is secured by investment instruments
Conveyancing and Law of Property Act (Cap. 61): Governs property-related security arrangements and mortgage documentation
Registration of Deeds Act (Cap. 269): Provides framework for registration of legal documents including loan security instruments
Bankruptcy Act (Cap. 20): Governs insolvency proceedings and creditors' rights in bankruptcy situations
Insolvency, Restructuring and Dissolution Act 2018: Modern framework for corporate insolvency, restructuring, and dissolution matters
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in loan documentation
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations for loan transactions
Association of Banks Singapore Fair Lending Rules: Industry guidelines for fair lending practices issued by the Association of Banks in Singapore
