Money Lending Act (Cap. 188): Primary legislation governing money lending activities in Singapore, including licensing requirements and regulation of money lenders
Banking Act (Cap. 19): Key legislation regulating banking institutions and banking activities in Singapore, including requirements for loan facilities
Securities and Futures Act (Cap. 289): Relevant when loan sharing involves securities or financial instruments, governing securities trading and market conduct
Civil Law Act (Cap. 43): Fundamental legislation governing civil matters including contract principles and remedies in Singapore
Contracts Act (Cap. 53): Core legislation governing formation and enforcement of contracts in Singapore
MAS Guidelines on Sharing of Credit Facilities: Regulatory guidelines from Monetary Authority of Singapore specifically addressing credit facility sharing arrangements
Companies Act (Cap. 50): Legislation governing corporate entities and their operations, relevant when parties are corporations
Stamp Duties Act (Cap. 312): Legislation governing stamp duty requirements for legal documents and transactions
Anti-Money Laundering and CFT Regulations: Regulatory requirements for preventing money laundering and terrorism financing in financial transactions
Personal Data Protection Act 2012: Legislation governing the collection, use, and disclosure of personal data in Singapore
Property Law Act (Cap. 242): Relevant when loan involves property security, governing real property transactions and security interests
Consumer Protection (Fair Trading) Act: Legislation protecting consumer interests in trading and financial transactions
Unfair Contract Terms Act (Cap. 396): Legislation controlling the use of unfair terms in contracts and protecting against unreasonable contract provisions
