Civil Law Act (Cap. 43): Primary legislation governing contract formation, enforcement, and remedies in Singapore
Unfair Contract Terms Act (Cap. 396): Regulates unfair terms in contracts and limits the extent to which civil liability can be excluded in contracts
Securities and Futures Act (Cap. 289): Regulates securities, futures, and derivatives markets, including related financing arrangements
Banking Act (Cap. 19): Governs banking operations and credit facilities provided by banks in Singapore
Moneylenders Act (Cap. 188): Regulates moneylending activities and credit facilities provided by non-bank entities
Sale of Goods Act (Cap. 393): Governs contracts relating to the sale of goods and associated credit arrangements
Bills of Exchange Act (Cap. 23): Regulates negotiable instruments often used in trade credit transactions
Insolvency, Restructuring and Dissolution Act 2018: Governs corporate insolvency and debt restructuring, crucial for credit risk management
Companies Act (Cap. 50): Regulates company operations including corporate borrowing and security arrangements
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore affecting credit facilities and financial institutions
Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in credit agreements
UNCITRAL Model Laws: International trade law framework relevant for cross-border trade credit arrangements
ICC Rules: International Chamber of Commerce rules providing standards for international trade and finance
Corruption, Drug Trafficking and Other Serious Crimes Act: Anti-money laundering legislation affecting credit transactions and due diligence requirements
Terrorism (Suppression of Financing) Act: Regulations preventing terrorism financing, affecting credit screening and compliance requirements
