Financial Collateral Arrangements (No.2) Regulations 2003: Key legislation governing financial collateral arrangements in England and Wales, implementing the EU Financial Collateral Directive. Covers requirements for security over cash, financial instruments, and credit claims.
Law of Property Act 1925: Fundamental legislation governing real property and security interests in England and Wales, including mortgages and charges over property.
Companies Act 2006: Principal legislation governing company law in the UK, including requirements for registration of company charges and corporate security arrangements.
Insolvency Act 1986: Legislation governing insolvency proceedings and the treatment of security interests in insolvency scenarios, including provisions affecting the enforcement of security.
Enterprise Act 2002: Legislation that modified corporate insolvency regime and enforcement of security, particularly affecting administrative receivership and administration procedures.
Financial Services and Markets Act 2000: Primary legislation for financial services regulation in the UK, including provisions affecting security arrangements involving regulated entities.
Companies (Registration of Charges) Regulations 2009: Detailed regulations governing the registration of security interests at Companies House, including filing requirements and deadlines.
EU Financial Collateral Directive: European directive (principles retained post-Brexit) establishing framework for financial collateral arrangements across European jurisdictions.
Consumer Credit Act 1974: Legislation governing consumer credit and security arrangements involving consumers, including specific protections and requirements.
