Banking Act (Cap. 19): Primary legislation governing banking business and lending activities in Singapore, including requirements for licensed banks and financial institutions
Securities and Futures Act (Cap. 289): Regulations concerning securities and financial instruments, including disclosure requirements and investor protection provisions
Companies Act (Cap. 50): Governs corporate borrowing powers, registration of charges, and corporate governance requirements
Moneylenders Act (Cap. 188): Applicable for non-regulated financial institutions engaged in lending activities
MAS Guidelines: Regulatory framework from Monetary Authority of Singapore covering banking regulations, capital adequacy requirements, and risk management guidelines
Environmental Protection and Management Act: Environmental regulations particularly relevant for infrastructure projects and environmental impact assessments
Contract Law (Cap. 43): Fundamental law governing formation and enforcement of contracts, including remedies for breach
Conveyancing and Law of Property Act: Property law regulations relevant when project financing involves real estate security
Stamp Duties Act: Governs documentation requirements and applicable stamp duties for legal documents
Anti-Money Laundering Regulations: International regulations for preventing money laundering in cross-border financing transactions
Foreign Exchange Regulations: Rules governing cross-border lending and foreign exchange transactions
