Civil Law Act (Cap. 43): Primary legislation governing civil law matters and contractual relationships in Singapore
Companies Act (Cap. 50): Key legislation governing corporate entities and registration of charges, particularly Section 131 regarding registration of charges over company assets
Personal Data Protection Act 2012: Regulates the collection, use, and disclosure of personal data in the agreement
Contracts (Rights of Third Parties) Act: Governs the rights of third parties in contractual arrangements, relevant for assignment of receivables
Sale of Goods Act (Cap. 393): Relevant for underlying transactions generating the receivables
Conveyancing and Law of Property Act (Cap. 61): Governs property rights and transfers, including security interests
Banking Act (Cap. 19): Regulates banking activities and financial services in Singapore
Moneylenders Act (Cap. 188): Regulates money lending activities and may be relevant depending on the financing structure
Securities and Futures Act (Cap. 289): Relevant if the receivables financing involves any securities or capital markets products
Financial Advisers Act (Cap. 110): May be applicable if financial advisory services are involved in the financing arrangement
Insolvency, Restructuring and Dissolution Act 2018: Governs insolvency proceedings and creditors' rights in Singapore
Companies (Application of Bankruptcy) Regulations: Specific regulations governing corporate bankruptcy proceedings
UN Convention on Assignment of Receivables: International convention relevant for cross-border receivables financing
UNIDROIT Convention on International Factoring: International convention governing factoring transactions across borders
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore for financial transactions
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations for financial transactions
