Banking Act (Cap. 19): Primary legislation governing banking institutions and their operations in Singapore, including licensing requirements and regulatory oversight

Securities and Futures Act (Cap. 289): Regulates the securities and derivatives markets, including investment products and financial services

Moneylenders Act (Cap. 188): Governs money lending activities and provides regulatory framework for lenders in Singapore

Companies Act (Cap. 50): Primary legislation governing corporate entities, including registration of charges and corporate borrowing

MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore for financial institutions

MAS Notice 634: Specific regulations regarding banking secrecy and confidentiality requirements

MAS Notice 635: Guidelines on banking disclosure requirements and transparency

AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism regulations for financial transactions

Consumer Protection (Fair Trading) Act: Legislation protecting consumers against unfair practices in financial transactions

Unfair Contract Terms Act: Regulates unfair terms in contracts and protects parties against unreasonable contract provisions

Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in Singapore

Interest Rate Regulations: Rules and guidelines governing interest rate calculations and limitations in lending contracts

Civil Law Act: Fundamental legislation governing civil matters and contractual relationships

Limitation Act: Sets time limits for bringing legal actions and enforcing contractual rights

Mediation Act: Framework for conducting mediation proceedings in Singapore for dispute resolution