Companies Act (Cap. 50): Primary legislation governing company operations, corporate structure, and shareholder rights in Singapore
Securities and Futures Act (Cap. 289): Regulates securities offerings, financial instruments, and investor protection requirements
Moneylenders Act (Cap. 188): Governs lending activities and interest rate restrictions in Singapore
Common Law Contract Principles: Fundamental contract law principles derived from Singapore's common law system
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore for financial transactions
MAS Notice 756: Specific regulations regarding lending of Singapore Dollar to Non-Resident Financial Institutions
SGX Listing Rules: Requirements for listed companies regarding corporate actions and disclosures
Income Tax Act: Tax implications and treatment of convertible loans and interest payments
Stamp Duties Act: Requirements for stamp duty payments on loan documentation
ACRA Requirements: Registration and filing requirements with the Accounting and Corporate Regulatory Authority
Corporate Authorization Requirements: Internal corporate approvals needed including board resolutions and shareholder approvals
Foreign Investment Regulations: Rules governing foreign investment and currency control in Singapore
