Bills of Exchange Act 1882: Primary legislation governing promissory notes in England and Wales, defining legal framework and requirements for negotiable instruments
Financial Services and Markets Act 2000: Establishes regulatory framework for financial services and markets in the UK, including requirements for regulated activities
Consumer Credit Act 1974: Regulates consumer credit agreements and may apply if the promissory note involves consumer credit arrangements
Law of Property Act 1925: Fundamental property law legislation that may affect security interests and property rights in relation to the note
FCA Regulations: Financial Conduct Authority regulations governing financial instruments and regulated activities in the UK
Regulated Activities Order (RAO): Specifies which activities require FCA authorization and regulation in the UK financial sector
Money Laundering Regulations 2017: Sets out anti-money laundering requirements and due diligence procedures for financial transactions
English Common Law - Contract Principles: Fundamental principles of contract formation, interpretation, and enforcement under English law
Unfair Contract Terms Act 1977: Regulates unfair terms in contracts and limits the extent to which liability can be excluded
Misrepresentation Act 1967: Governs remedies for misrepresentation in contract formation and negotiations
Companies Act 2006: Primary legislation governing company operations and corporate entities' involvement in financial instruments
Sale of Goods Act 1979: May apply principles relevant to the transfer and assignment of rights under the promissory note
Law of Property (Miscellaneous Provisions) Act 1989: Contains provisions affecting formal requirements for certain types of contracts and property transactions
Consumer Rights Act 2015: Protects consumer interests and may apply if the promissory note involves consumer transactions
Unfair Terms in Consumer Contracts Regulations 1999: Protects consumers against unfair standard terms in contracts
Sanctions and Anti-Money Laundering Act 2018: Provides framework for UK sanctions and anti-money laundering measures post-Brexit
UK GDPR: Regulates the processing and handling of personal data in the UK post-Brexit
Data Protection Act 2018: Implements and supplements UK GDPR, providing framework for data protection in the UK
