Moneylenders Act: Chapter 188 - Primary legislation governing money lending activities in Singapore, including licensing requirements, interest rate caps, and prohibited practices
Banking Act: Chapter 19 - Regulates banking operations and financial institutions in Singapore, relevant for group loan structures involving banks
Contracts Act: Chapter 53 - Fundamental law governing contract formation, validity, and enforcement in Singapore
Civil Law Act: Chapter 43 - Basic framework for civil obligations and remedies in Singapore law
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing lending practices and financial institutions
Registry of Moneylenders Regulations: Specific regulations governing the registration and operation of moneylenders in Singapore
Moneylenders Rules: Detailed rules implementing the Moneylenders Act, including operational requirements and compliance standards
Interest Rate Compliance: Requirements for maximum interest rate caps and rules on calculation and disclosure of effective interest rates
Disclosure Requirements: mandatory disclosure of loan terms, principal amount, interest rates, fees, and repayment schedule
Documentation Requirements: Standards for proper identification of parties, clear terms and conditions, and execution requirements
Unfair Contract Terms Act: Legislation protecting against unfair terms in contracts, including loan agreements
Consumer Protection (Fair Trading) Act: Framework for consumer protection in financial transactions and fair trading practices
Personal Data Protection Act: 2012 Act governing the collection, use, and disclosure of personal data in Singapore
