Banking Act (Cap. 19): Primary legislation governing banking institutions and their operations in Singapore, including lending activities and regulatory compliance requirements
Securities and Futures Act (Cap. 289): Regulates financial instruments and securities, relevant if the bridge loan involves any security instruments or is part of a larger securities transaction
Moneylenders Act (Cap. 188): Controls money lending activities in Singapore, including interest rate caps and licensing requirements for certain types of lenders
Companies Act (Cap. 50): Governs corporate borrowing powers, financial assistance, and corporate governance requirements related to loan transactions
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore providing framework for lending practices and risk management
MAS Notice 635: Specific regulations regarding banking facilities provided to related entities, including limits and disclosure requirements
MAS Notice 643: Guidelines governing transactions with related parties, including requirements for arms-length terms and approval processes
Contract Law (Cap. 43): Fundamental legislation governing contract formation, enforcement, and remedies in Singapore
Stamp Duties Act (Cap. 312): Regulates stamp duty obligations on loan documents and security instruments
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in loan documentation and processing
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations requiring due diligence and compliance measures in lending transactions
