Consumer Credit Act 1974: Primary legislation that may be relevant for business credit agreements, particularly when dealing with sole traders or small partnerships
Financial Services and Markets Act 2000: Key financial services legislation governing financial activities and regulatory framework in the UK
Companies Act 2006: Primary legislation governing company operations, including corporate borrowing and security arrangements
FCA Regulations: Financial Conduct Authority regulatory requirements governing financial services and credit arrangements
PRA Requirements: Prudential Regulation Authority requirements for financial stability and risk management
UK Money Laundering Regulations 2017: Regulations governing anti-money laundering requirements and due diligence procedures
Late Payment of Commercial Debts (Interest) Act 1998: Legislation governing interest charges and compensation for late payment in commercial transactions
Unfair Contract Terms Act 1977: Legislation controlling unfair terms in contracts and limiting the extent to which liability can be excluded
Enterprise Act 2002: Legislation affecting business competition and insolvency procedures
Insolvency Act 1986: Key legislation governing insolvency proceedings and creditors' rights
Law of Property Act 1925: Legislation relevant when security over property is involved in credit arrangements
Data Protection Act 2018: Legislation governing the handling and protection of personal data, including UK GDPR requirements
Financial Collateral Arrangements (No.2) Regulations 2003: Regulations governing financial collateral arrangements in credit agreements
Bills of Exchange Act 1882: Historical legislation still relevant for payment methods and negotiable instruments
Consumer Rights Act 2015: Legislation that may be relevant when dealing with smaller businesses and consumer protection
