Companies Act 2006: Primary legislation governing company operations, share issuance, and capital structure changes in loan conversion scenarios
Financial Services and Markets Act 2000: Regulatory framework for financial services and markets operations in the UK, including loan arrangements and conversions
Consumer Credit Act 1974: Legislation governing credit arrangements involving individual borrowers, potentially relevant if the loan conversion involves retail investors
Law of Property (Miscellaneous Provisions) Act 1989: Legislation governing formalities for creation and enforcement of certain types of contracts and property rights
Financial Conduct Authority Regulations: Regulatory requirements from the FCA governing financial services, market conduct, and consumer protection
Prudential Regulation Authority Requirements: Regulatory framework focusing on the prudential regulation of banks, building societies, and major investment firms
Money Laundering Regulations 2017: Anti-money laundering requirements that may apply to loan conversion transactions
Corporation Tax Act 2009: Tax legislation governing corporate transactions including loan conversions and their tax implications
Income Tax Act 2007: Tax legislation relevant to income treatment of loan conversion arrangements
Stamp Duty Legislation: Regulations governing stamp duty and stamp duty reserve tax on loan conversion transactions and share issuance
Small Business, Enterprise and Employment Act 2015: Legislation affecting small business operations and financial arrangements
PSC Regulations: Requirements regarding People with Significant Control, relevant when loan conversions result in significant ownership changes
