Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and requirements for financial activities
Consumer Credit Act 1974: Regulates consumer credit agreements and may be relevant if the borrower falls under consumer protection scope
Companies Act 2006: Key legislation governing company law, including registration of charges, corporate authority, and directors' duties
Law of Property Act 1925: Fundamental legislation concerning property rights and security interests in real property
Insolvency Act 1986: Governs corporate insolvency proceedings and creditors' rights in insolvency scenarios
FCA Regulations: Financial Conduct Authority regulations governing conduct and consumer protection in financial services
PRA Requirements: Prudential Regulation Authority requirements for financial institutions' stability and risk management
Money Laundering Regulations 2017: Anti-money laundering requirements and due diligence obligations for financial transactions
Companies (Registration of Charges) Regulations 2009: Requirements for registering security interests and charges against company assets
Land Registration Act 2002: Governs registration of interests in land and real property security arrangements
Unfair Contract Terms Act 1977: Controls unfair terms in contracts and limits ability to exclude certain liabilities
Contracts (Rights of Third Parties) Act 1999: Governs third party rights in contracts and their ability to enforce contractual provisions
Late Payment of Commercial Debts (Interest) Act 1998: Regulates interest charges on late payments in commercial transactions
Financial Services (Distance Marketing) Regulations 2004: Requirements for financial services contracts conducted at a distance
Enterprise Act 2002: Provisions affecting enforcement of security and insolvency proceedings
Rome I Regulation: EU-derived rules on governing law for contractual obligations, retained in UK law post-Brexit
Brussels Recast Regulation: Rules on jurisdiction and enforcement of judgments, as retained in UK law post-Brexit
