Contracts Act (Cap. 53): Primary legislation governing contract formation, validity, and enforcement in Singapore. Essential for ensuring the forward flow agreement meets basic contractual requirements.
Sale of Goods Act (Cap. 393): Regulates the sale of goods and may be relevant if the forward flow agreement involves the transfer of tangible assets.
Civil Law Act (Cap. 43): Contains provisions affecting civil law matters and contractual relationships in Singapore.
Securities and Futures Act (Cap. 289): Regulates securities, derivatives, and other financial products. Relevant if the forward flow agreement involves financial instruments.
Banking Act (Cap. 19): Governs banking institutions and their activities in Singapore. Important if the agreement involves banking services or institutions.
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore that may affect financial aspects of the forward flow agreement.
Financial Advisers Act (Cap. 110): Regulates financial advisory services and may be relevant if the agreement involves financial advice or products.
Moneylenders Act (Cap. 188): Relevant if the forward flow agreement involves debt receivables or moneylending activities.
Credit Bureau Act 2016: Governs credit reporting and may be relevant for agreements involving credit information or debt trading.
Personal Data Protection Act 2012: Regulates the collection, use, and disclosure of personal data. Critical for agreements involving customer information.
MAS Notice 626: Anti-money laundering and counter-terrorism financing requirements for banks operating in Singapore.
Companies Act (Cap. 50): Primary legislation governing company operations in Singapore. Relevant for corporate aspects of the agreement.
Insolvency, Restructuring and Dissolution Act 2018: Important for understanding insolvency implications and creditor rights in the agreement.
Competition Act (Cap. 50B): Ensures the agreement complies with competition law and doesn't create anti-competitive effects.
