Financial Collateral Arrangements (No.2) Regulations 2003: Key EU-derived legislation governing security over cash deposits, implementing EU Directive 2002/47/EC. Provides framework for creation and enforcement of security over cash deposits with simplified enforcement procedures.
Law of Property Act 1925: Foundational legislation establishing fundamental principles regarding security interests and requirements for creation of charges in England and Wales.
Companies Act 2006: Primary legislation governing company law, including requirements for registration of charges and company-related security provisions.
Financial Services and Markets Act 2000: Regulatory framework for financial services in the UK, relevant when regulated activities are involved in the pledge arrangement.
Insolvency Act 1986: Legislation governing insolvency proceedings and their impact on security interests, including rules on priority of creditors.
Common Law Security Interest Rules: Established case law principles regarding perfection of security interests and enforcement of pledges.
Contractual Interpretation Principles: Common law principles governing how security and pledge agreements are interpreted by courts.
Equitable Principles: Legal principles developed in equity relating to security interests and their enforcement.
FCA Regulations: Financial Conduct Authority regulatory requirements affecting financial security arrangements and regulated entities.
PRA Requirements: Prudential Regulation Authority requirements affecting banks and other financial institutions involved in pledge arrangements.
Bank of England Guidelines: Central bank guidelines affecting financial security arrangements and their implementation.
