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Banking Act (Cap. 19): Primary legislation that regulates banking business and lending activities in Singapore, including provisions on credit facilities and exposure limits

Securities and Futures Act (Cap. 289): Governs securities-based lending and collateral arrangements, crucial when lending involves securities as collateral

Moneylenders Act (Cap. 188): Regulates moneylending businesses and operations in Singapore, particularly relevant if either party is a licensed moneylender

Contract Act (Cap. 53): Fundamental legislation governing contract formation, enforcement, and common law principles in Singapore

Consumer Protection (Fair Trading) Act: Protects consumer interests in lending transactions, particularly relevant if the lending arrangement involves retail customers

Personal Data Protection Act 2012: Governs the collection, use, and disclosure of personal data in lending arrangements, ensuring privacy and data protection compliance

AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations, including MAS Guidelines and Notice 626 for banks

Insolvency, Restructuring and Dissolution Act 2018: Covers provisions relating to security interests, priority of claims, and insolvency scenarios in lending relationships

MAS Guidelines and Notices: Regulatory guidelines covering credit risk management, loan documentation requirements, and capital adequacy standards

ABS Guidelines: Association of Banks in Singapore guidelines establishing industry standards and best practices for lending activities