Companies Act (Cap. 50): Primary legislation governing corporate entities in Singapore, covering related party transactions, directors' duties, financial assistance provisions, and documentation requirements
Income Tax Act: Tax legislation addressing transfer pricing, withholding tax implications, deductibility of interest expenses, and arm's length principles for related party transactions
Singapore Financial Reporting Standards: Accounting standards framework covering disclosure requirements for related party transactions, interest rate considerations, and financial reporting obligations
Banking Act and MAS Regulations: Regulatory framework for financial institutions, including requirements for inter-company financing and related party transactions
Insolvency, Restructuring and Dissolution Act 2018: Legislation governing corporate insolvency, loan priority, unfair preference provisions, and transaction avoidance in case of insolvency
Contract Law: Common law principles governing contract formation, consideration requirements, and enforceability provisions
Stamp Duties Act: Legislation governing stamp duty implications for loan documents and related transactions
Corporate Governance Requirements: Guidelines and regulations for corporate governance, including group treasury policies and internal control requirements
Foreign Exchange Controls: Regulations governing cross-border transactions and currency controls, if applicable to the loan arrangement
Anti-Money Laundering Regulations: Compliance requirements for preventing money laundering and ensuring transaction legitimacy
Ultimate Beneficial Ownership Requirements: Disclosure requirements for identifying and reporting ultimate beneficial owners in corporate transactions
