Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, including lending activities and financial promotions
Companies Act 2006: Core legislation governing company law, including registration of charges, company administration, and corporate governance requirements
Law of Property Act 1925: Fundamental legislation governing real property law and security interests in England and Wales
Consumer Credit Act 1974: Legislation governing consumer credit and certain types of secured lending, may be relevant if the mezzanine loan has any consumer aspects
Insolvency Act 1986: Key legislation governing corporate insolvency and restructuring, crucial for understanding creditor rights and priorities
FCA/PRA Regulatory Framework: Regulatory requirements and guidance from the Financial Conduct Authority and Prudential Regulation Authority for lending activities
Capital Requirements Regulation: EU-derived regulations (retained in UK law) governing capital requirements for lenders and financial institutions
Financial Collateral Arrangements (No 2) Regulations 2003: Regulations governing financial collateral arrangements and enforcement of security
Companies (Registration of Charges) Regulations 2009: Regulations governing the registration of security interests and charges at Companies House
Enterprise Act 2002: Legislation affecting the enforcement of security and insolvency proceedings
Money Laundering Regulations 2017: Anti-money laundering requirements applicable to financial transactions and lending
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, relevant for due diligence in lending
Data Protection Act 2018/GDPR: Data protection legislation governing the handling of personal data in financial transactions
Financial Services (Banking Reform) Act 2013: Legislation implementing key banking reforms, including aspects of creditor priority and bank resolution
