Companies Act 2006: Primary legislation governing company operations, particularly relevant for directors' duties and intra-group transactions in parent-subsidiary relationships
Financial Services and Markets Act 2000: Key legislation regulating financial services and markets, affecting how financial arrangements between parent and subsidiary companies are structured
Consumer Credit Act 1974: Legislation that may apply if the loan arrangement has any consumer credit elements, though less common in parent-subsidiary relationships
Corporation Tax Act 2009: Tax legislation governing corporate taxation aspects of intra-group loans and their tax treatment
Income Tax Act 2007: Tax legislation relevant for interest payments and withholding tax considerations in loan agreements
Insolvency Act 1986: Legislation governing corporate insolvency and relevant for subordination and security aspects of intra-group loans
Enterprise Act 2002: Legislation affecting corporate rescue and restructuring, relevant for loan security and enforcement
Proceeds of Crime Act 2002: Anti-money laundering legislation that must be considered in financial transactions between related companies
Money Laundering Regulations 2017: Regulatory framework for preventing money laundering in financial transactions, including intra-group lending
Unfair Contract Terms Act 1977: Legislation governing fairness in contractual terms, applicable even in corporate relationships
Misrepresentation Act 1967: Legislation protecting against false statements or misrepresentations in contractual arrangements
Transfer Pricing Regulations: Rules ensuring that intra-group loans are made on arm's length terms, particularly important for international groups
FCA Regulations: Financial Conduct Authority regulations governing financial arrangements and conduct requirements
PRA Requirements: Prudential Regulation Authority requirements applicable if the parent company is a regulated entity
