Banking Act (Cap. 19): Primary legislation governing banking institutions and operations in Singapore, including lending activities and banking regulations
Securities and Futures Act (Cap. 289): Regulates financial products, securities trading, and financial services in Singapore
Currency Act (Cap. 69): Governs currency-related matters and transactions in Singapore
Monetary Authority of Singapore Act (Cap. 186): Establishes MAS's authority and its power to regulate financial institutions and monetary policy
Contract Law (Amendment) Act 2012: Updates to Singapore's contract law framework affecting formation and enforcement of contracts
Electronic Transactions Act (Cap. 88): Provides legal framework for electronic transactions and digital signatures
Unfair Contract Terms Act (Cap. 396): Regulates unfair terms in contracts and protects against unreasonable contract provisions
MAS Notice 757: Specific regulations regarding lending of Singapore Dollar to Non-Resident Financial Institutions
MAS Notice 1111: Guidelines on Risk-Based Capital Adequacy Requirements for financial institutions
Corruption, Drug Trafficking and Other Serious Crimes Act: Anti-money laundering legislation including requirements for financial transactions
Income Tax Act (Cap. 134): Tax implications and requirements for financial transactions and loan agreements
Stamp Duties Act (Cap. 312): Requirements for stamp duty payments on loan documentation and financial instruments
MAS Guidelines on Cross-Border Arrangements: Regulatory guidelines for managing cross-border financial transactions and arrangements
Exchange Control Act: Regulations governing foreign exchange transactions and international transfers
MAS AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for financial transactions
