UCP 600: Uniform Customs and Practice for Documentary Credits - Primary international rules governing letters of credit operations
ISP98: International Standby Practices - Specific rules governing standby letters of credit
URR 725: Uniform Rules for Bank-to-Bank Reimbursements Under Documentary Credits - Rules governing bank reimbursements for letters of credit
Law of Property Act 1925: Fundamental legislation governing property law in England and Wales, relevant for lease-related matters
Statute of Frauds 1677: Historic legislation requiring certain contracts to be in writing, including those involving property interests
Financial Services and Markets Act 2000: Primary legislation regulating financial services industry in the UK, including banking operations
Financial Services Act 2012: Updates to financial services regulation, including amendments to FSMA 2000
Bank of England Act 1998: Legislation governing the Bank of England's role and financial stability measures
Bills of Exchange Act 1882: Legislation governing negotiable instruments and certain banking documents
Landlord and Tenant Act 1954: Key legislation governing the relationship between landlords and tenants in commercial property
Law of Property (Miscellaneous Provisions) Act 1989: Legislation containing requirements for creation of valid contracts for land and property
Money Laundering Regulations 2017: Regulations implementing anti-money laundering measures in the UK
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime
Consumer Rights Act 2015: Primary consumer protection legislation, potentially applicable if one party is a consumer
Unfair Contract Terms Act 1977: Legislation regulating unfair terms in contracts and limiting exclusion clauses
