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Loan Referral Agreement

Loan Referral Agreement Template for Singapore

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Key Requirements PROMPT example:

Loan Referral Agreement

"Need a Loan Referral Agreement for our Singapore-based fintech company to partner with DBS Bank, with specific provisions for digital loan products and a tiered commission structure starting from March 2025."

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Document background
The Loan Referral Agreement is essential for businesses operating in Singapore's financial services sector who wish to establish formal referral relationships for loan products. This document ensures compliance with Singapore's strict financial regulations, including MAS guidelines and the Banking Act. It details the responsibilities of referrers, commission structures, compliance requirements, and data protection obligations. The agreement is particularly important given Singapore's position as a major financial hub and its comprehensive regulatory framework for financial services.
Suggested Sections

1. Parties: Identification of the referrer and the financial institution

2. Background: Context of the agreement and relationship between parties

3. Definitions: Key terms used tHRoughout the agreement including regulatory references

4. Scope of Services: Details of referral services to be provided and any limitations

5. Compensation Structure: Terms of payment, commission arrangements and payment schedules

6. Compliance Requirements: Regulatory obligations, compliance procedures and reporting requirements

7. Representations and Warranties: Standard and specific warranties relating to referral services

8. Confidentiality: Protection of confidential information and data privacy obligations

9. Term and Termination: Duration of agreement and circumstances for termination

10. General Provisions: Standard boilerplate clauses including governing law and jurisdiction

Optional Sections

1. Training Requirements: Specific training obligations for referrer personnel when dealing with complex financial products

2. Marketing Guidelines: Rules and restrictions for marketing and promotion of referral services

3. Territory Restrictions: Geographic limitations and territorial scope of referral activities

4. Non-Competition: Restrictions on competing activities during and after the agreement term

5. Insurance Requirements: Specific insurance coverage requirements for referral activities

Suggested Schedules

1. Schedule 1 - Commission Structure: Detailed breakdown of commission rates, tiers and calculation methods

2. Schedule 2 - Compliance Checklist: List of regulatory requirements and compliance procedures to be followed

3. Schedule 3 - Referral Process Flow: Step-by-step process for making and tracking referrals

4. Schedule 4 - Required Forms: Standard forms and templates for referral documentation

5. Schedule 5 - Data Protection Requirements: Specific obligations under PDPA and data handling procedures

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions





























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Industries

Banking Act (Cap. 19): Primary legislation governing banking institutions and activities in Singapore, including referral arrangements involving banks

Financial Advisers Act (Cap. 110): Regulates financial advisory services and referral arrangements related to financial products

Moneylenders Act (Cap. 188): Governs moneylending activities and related referral arrangements in Singapore

Securities and Futures Act (Cap. 289): Regulates capital markets activities and related referral arrangements for investment products

MAS Guidelines on Fair Dealing: Regulatory guidelines ensuring fair dealing outcomes for consumers in financial services

MAS Guidelines on Fit and Proper Criteria: Sets out criteria for assessing fitness and propriety of persons involved in financial services

MAS Guidelines on Standards of Conduct: Establishes standards of conduct for financial advisers and their representatives

Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in Singapore

PDPA Advisory Guidelines for Banking Sector: Specific guidelines for data protection practices in the banking industry

Corruption, Drug Trafficking and Other Serious Crimes Act: Anti-money laundering legislation covering reporting obligations and prevention measures

MAS Notice 626: Requirements for prevention of money laundering and countering the financing of terrorism

Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices in trade and commerce

Unfair Contract Terms Act: Restricts the extent to which civil liability for breach of contract can be avoided tHRough contract terms

Contract Law: Common law principles governing formation and enforcement of contracts in Singapore

Electronic Transactions Act: Provides legal framework for electronic transactions and digital signatures

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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