Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, including regulated lending activities and financial promotions
Consumer Credit Act 1974: Regulates credit agreements with consumers, including mandatory terms and consumer protections
Contracts (Rights of Third Parties) Act 1999: Governs how third parties may enforce terms of a contract, relevant for loan participation arrangements
Law of Property Act 1925: Key legislation for secured lending, particularly regarding real property security
FCA Handbook: Regulatory rules and guidance from the Financial Conduct Authority, including conduct of business requirements
PRA Rulebook: Prudential requirements set by the Prudential Regulation Authority for regulated financial institutions
Basel III Requirements: International regulatory framework for banks, affecting capital requirements and risk management
Insolvency Act 1986: Primary legislation governing insolvency proceedings and creditor rights in England and Wales
Enterprise Act 2002: Modified insolvency regime and introduced changes to corporate rescue procedures
Companies Act 2006: Primary legislation governing company law, relevant for corporate borrowers and security registration
Financial Collateral Arrangements (No 2) Regulations 2003: Regulations governing financial collateral arrangements and enforcement rights
Money Laundering Regulations 2017: Anti-money laundering requirements affecting financial transactions and due diligence
Data Protection Act 2018: UK implementation of GDPR, governing handling of personal data in lending relationships
