Banking Act (Cap. 19): Primary legislation governing banking institutions and activities in Singapore, relevant for loan structuring and regulatory compliance
Moneylenders Act (Cap. 188): Regulates moneylending activities in Singapore, ensuring compliance with lending regulations and licensing requirements
Securities and Futures Act (Cap. 289): Relevant if the loan agreement involves any securities or has characteristics of securities products
Companies Act (Cap. 50): Governs corporate borrowing powers and related corporate law matters
Contract Law Act (Cap. 53): Fundamental legislation governing contract formation, validity, and enforcement in Singapore
Misrepresentation Act (Cap. 390): Addresses false statements or misrepresentations in contract formation and provides remedies
Civil Law Act (Cap. 43): Contains provisions relating to civil law matters including contractual relationships
Property Law Act (Cap. 242): Relevant for security interests over property in limited recourse arrangements
Conveyancing and Law of Property Act (Cap. 61): Governs transactions involving property and security interests over real estate
Registration of Deeds Act (Cap. 269): Requirements for registration of certain instruments and documents
MAS Guidelines: Regulatory guidelines issued by Monetary Authority of Singapore affecting lending practices
MAS Notice 643: Specific regulations governing transactions with related parties
MAS Notice 639: Regulations regarding exposures to single counterparty groups
Insolvency, Restructuring and Dissolution Act 2018: Critical for limited recourse provisions and understanding creditor rights in default scenarios
Personal Property Securities Act: Future legislation (when enacted) affecting security interests over personal property
Limitations Act (Cap. 163): Establishes time limits for enforcement of contractual rights and legal actions
Rules of Court: Procedural rules governing enforcement proceedings in Singapore courts
Consumer Protection (Fair Trading) Act: May be applicable if the borrower qualifies for consumer protection under Singapore law
