Civil Law Act (Cap. 43): Primary legislation governing civil law matters and contractual relationships in Singapore
Sale of Goods Act (Cap. 393): Regulates the sale of goods and related transactions in Singapore
Companies Act (Cap. 50): Governs corporate entities and their operations in Singapore
Securities and Futures Act (Cap. 289): Regulates securities, derivatives, and financial markets activities
Banking Act (Cap. 19): Governs banking operations and financial institutions in Singapore
Financial Advisers Act (Cap. 110): Regulates financial advisory services and related activities
Conveyancing and Law of Property Act (Cap. 61): Governs property transactions and transfers, including assignment of rights
Law of Property Act: Deals with property rights and interests in Singapore
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data
Consumer Protection (Fair Trading) Act: Protects consumer interests and regulates fair trading practices
Electronic Transactions Act: Governs electronic transactions and digital signatures
MAS Regulations: Regulatory requirements set by the Monetary Authority of Singapore for financial transactions
Assignment Requirements: Legal requirements for valid assignment of receivables including notice and registration
True Sale Criteria: Requirements to ensure the transaction qualifies as a true sale rather than a secured lending
Stamp Duty Implications: Tax considerations and stamp duty obligations for receivables purchase transactions
Insolvency Laws: Provisions relating to bankruptcy, corporate insolvency, and clawback rights
