Companies Act 2006: Primary legislation governing company operations, including share capital, allotment of shares, directors' duties and powers, registration of charges, and company constitutional requirements
Financial Services and Markets Act 2000 (FSMA): Regulates financial services and markets, covering financial promotion restrictions, regulated activities provisions, and prospectus requirements
Corporate Insolvency and Governance Act 2020: Legislation governing corporate insolvency, including impact on lending arrangements and insolvency considerations
Consumer Credit Act 1974: Regulates consumer credit agreements and provides protection for transactions where lender or borrower could be classified as consumers
FSMA (Regulated Activities) Order 2001: Statutory instrument defining regulated activities and determining whether convertible notes constitute regulated activities
Companies (Model Articles) Regulations 2008: Provides standard articles of association and governs interface with company's constitutional documents
Financial Collateral Arrangements (No.2) Regulations 2003: Governs security arrangements and financial collateral in lending transactions
Common Law Principles: Fundamental contract law principles, equity, and relevant case law relating to convertible instruments
Money Laundering Regulations 2017: Anti-money laundering requirements including due diligence and reporting obligations
UK Listing Rules and AIM Rules: Regulations for listed companies and those planning to list, including disclosure requirements
EU Retained Law: Relevant European Union laws retained in UK legislation post-Brexit that impact convertible loan arrangements
