Companies Act 1967: Primary legislation governing company operations in Singapore, including corporate authority, directors' duties, and related party transactions
Securities and Futures Act 2001: Regulates financial products and services; relevant for certain types of intercompany financing arrangements
Contracts Act 1872: Fundamental law governing contract formation and enforcement in Singapore
Income Tax Act 1947: Governs taxation aspects including transfer pricing, withholding tax on interest payments between related companies
Transfer Pricing Regulations: Requirements for ensuring interest rates and other loan terms are set at arm's length between related companies
MAS Guidelines: Monetary Authority of Singapore's regulatory framework affecting corporate lending and financial transactions
Currency Act: Regulations concerning currency transactions and foreign exchange aspects of loans
Civil Law Act: General law governing civil matters including enforcement of contracts and remedies
Stamp Duties Act: Requirements for stamp duty payments on loan documentation and security instruments
Corporate Authority Requirements: Rules governing corporate approvals needed for intercompany loans, including board resolutions and shareholder approvals
Related Party Transaction Rules: Specific requirements for transactions between related companies, including disclosure and approval requirements
Security Registration Requirements: Rules governing the registration of charges and security interests if the loan is secured
