Moneylenders Act: Chapter 188 of Singapore laws - Primary legislation governing money lending activities, including licensing requirements and interest rate caps
Securities and Futures Act: Chapter 289 - Regulates securities-based collateral and financial instruments used as security
Banking Act: Chapter 19 - Relevant when the lender is a financial institution, governing banking operations and requirements
Civil Law Act: Chapter 43 - Fundamental legislation governing contractual relationships and civil obligations in Singapore
Land Titles Act: Chapter 157 - Governs registration and dealings with land titles when real property is used as collateral
Conveyancing and Law of Property Act: Chapter 61 - Regulates property transactions and mortgages when real estate is used as collateral
Registration of Deeds Act: Chapter 269 - Covers registration requirements for documents relating to property transactions
Companies Act: Chapter 50 - Relevant for corporate borrowers and registration of company charges and securities
Personal Property Securities Act: Governs security interests in personal property used as collateral
Bankruptcy Act: Chapter 20 - Relevant for individual borrowers and protecting creditor interests in case of bankruptcy
Insolvency, Restructuring and Dissolution Act: 2018 Act governing corporate insolvency and debt restructuring procedures
Consumer Protection (Fair Trading) Act: Protects consumer interests and ensures fair trading practices in financial transactions
Unfair Contract Terms Act: Chapter 396 - Regulates unfair terms in contracts and provides consumer protection
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore for financial transactions
Credit Bureau Singapore Regulations: Rules governing credit reporting and credit information sharing
AML/CTF Regulations: Anti-Money Laundering and Counter-Terrorism Financing regulations for financial transactions
