Banking Act (Cap. 19): Primary legislation governing banking institutions and operations in Singapore, including lending activities and financial services
Monetary Authority of Singapore Act: Establishes and empowers MAS as the central bank and financial regulatory authority of Singapore
Securities and Futures Act: Regulates financial products, services, and markets in Singapore
Contract Law of Singapore: Fundamental laws governing formation and enforcement of contracts in Singapore
Electronic Transactions Act: Provides legal framework for electronic transactions and digital signatures
Unfair Contract Terms Act: Regulates unfair terms in contracts and protects against unreasonable contract conditions
UCP 600: International rules governing Letters of Credit operations, published by ICC
Companies Act: Primary legislation governing company formation and operation in Singapore, including corporate borrowing and security
MAS Notice 612: Regulatory guidelines on credit files, grading and provisioning for banks
MAS Notice 637: Guidelines on risk-based capital adequacy requirements for banks in Singapore
Anti-Money Laundering Regulations: Regulations to prevent money laundering and terrorism financing in financial transactions
Corruption, Drug Trafficking and Other Serious Crimes Act: Legislative framework for preventing financial crimes and money laundering
Consumer Protection (Fair Trading) Act: Protects consumers against unfair practices and ensures fair trading
MAS Guidelines on Fair Dealing: Guidelines ensuring fair dealing outcomes for consumers in financial products and services
Moneylenders Act: Regulates money lending activities and protects borrowers' interests
Bankruptcy Act: Governs bankruptcy proceedings and debt recovery processes in Singapore
