Financial Services and Markets Act 2000: Primary UK legislation governing financial services regulation, including lending activities and financial institutions' operations
Consumer Credit Act 1974: Legislation regulating consumer credit agreements and providing consumer protection in credit transactions
Companies Act 2006: Core company law legislation relevant when dealing with corporate borrowers
Banking Act 2009: Legislation governing banking operations and regulation in the UK
FCA Handbook: Financial Conduct Authority rules and guidance for regulated financial activities
PRA Rulebook: Prudential Regulation Authority requirements for regulated financial institutions
Money Laundering Regulations 2017: Regulations concerning anti-money laundering measures and transfer of funds
Capital Requirements Regulation: Retained EU law governing capital requirements for financial institutions
MiFID II UK Law: UK implementation of Markets in Financial Instruments Directive II regulations
Financial Collateral Arrangements Regulations 2003: Regulations governing financial collateral arrangements in lending
Bank Recovery and Resolution Directive: Framework for recovery and resolution of credit institutions as implemented in UK law
Contract Law Principles: Common law principles governing formation and enforcement of contracts
Equitable Principles: Legal principles regarding security and guarantees in lending arrangements
KYC Requirements: Know Your Customer regulatory requirements for customer due diligence
