Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, including requirements for transfers of regulated financial instruments and services
Companies Act 2006: Core legislation governing company operations in the UK, particularly relevant for share transfers and corporate documentation requirements
Law of Property Act 1925: Fundamental legislation governing property transfers and interests in England and Wales, relevant if the transfer involves property-related assets
Law of Property (Miscellaneous Provisions) Act 1989: Supplementary legislation to the 1925 Act, containing specific provisions about the execution of deeds and written contracts
FCA Regulations: Financial Conduct Authority regulatory framework governing financial services and markets, including specific requirements for transfers of regulated assets
PRA Rules: Prudential Regulation Authority rules applying to regulated financial institutions, particularly relevant if the transfer involves regulated entities
Money Laundering Regulations 2017: Regulations requiring due diligence and verification procedures for financial transactions to prevent money laundering
UK Transfer Regulations: Regulations governing the transfer of assets and obligations between parties in the UK
Stock Transfer Act 1963: Specific legislation governing the transfer of stocks and shares, including prescribed forms for stock transfers
Financial Collateral Arrangements (No.2) Regulations 2003: Regulations governing financial collateral arrangements and their transfer between parties
Electronic Communications Act 2000: Legislation governing electronic signatures and communications in legal documents and transfers
Private International Law (Miscellaneous Provisions) Act 1995: Legislation governing cross-border legal matters and choice of law in international transfers
Rome I Regulation: EU regulation (still relevant post-Brexit) governing choice of law in contractual obligations in international contexts
