Moneylenders Act (Chapter 188): Primary legislation governing money lending in Singapore, including licensing requirements, conduct of business, and interest rate caps
Moneylenders Rules: Subsidiary legislation providing detailed regulations for implementation of the Moneylenders Act
Banking Act (Chapter 19): Key legislation governing banking institutions and their lending activities in Singapore
Consumer Protection (Fair Trading) Act: Legislation protecting consumers from unfair practices in lending and other financial services
Personal Data Protection Act 2012 (PDPA): Legislation governing the collection, use, and disclosure of personal data in loan applications
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act: Anti-money laundering legislation affecting KYC requirements in loan applications
MAS Notice 626: Monetary Authority of Singapore notice on Prevention of Money Laundering and KYC requirements
Unfair Contract Terms Act: Legislation regulating unfair terms in contracts, including loan agreements
Credit Bureau Singapore Regulations: Rules governing credit reporting and checking procedures in Singapore
MAS Guidelines on Responsible Lending: Guidelines issued by MAS for financial institutions on responsible lending practices
Fair Lending Guidelines: Guidelines ensuring non-discriminatory and fair lending practices in Singapore
