Contracts Act (Cap. 53): Primary legislation governing contract formation, contractual obligations and rights, and validity and enforceability of contracts in Singapore
Banking Act (Cap. 19): Regulates banking operations, lending restrictions, and licensing requirements for financial institutions in Singapore
Moneylenders Act (Cap. 188): Governs money lending activities, including interest rate restrictions and licensing requirements for moneylenders
Securities and Futures Act (Cap. 289): Regulates securities trading, disclosure requirements, and trading restrictions for securitized loans and financial instruments
Companies Act (Cap. 50): Governs corporate borrowing powers, directors' duties, and corporate governance requirements for companies in Singapore
Insolvency, Restructuring and Dissolution Act 2018: Provides framework for security arrangements, priority rules, bankruptcy provisions, and corporate rescue mechanisms
MAS Guidelines: Regulatory guidelines from Monetary Authority of Singapore covering capital adequacy requirements, risk management practices, and lending limits
AML/CFT Requirements: Anti-Money Laundering and Counter Financing of Terrorism requirements including KYC, reporting obligations, and due diligence requirements
FATCA Compliance: Foreign Account Tax Compliance Act requirements for transactions involving US persons
Common Reporting Standard: International standard for automatic exchange of financial account information between tax authorities
International Sanctions Compliance: Requirements for compliance with international sanctions and restrictions on financial transactions
