¶¶Òõ¶ÌÊÓƵ

All Countries
Loan Transfer Agreement

Loan Transfer Agreement Template for England and Wales

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Loan Transfer Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Loan Transfer Agreement

"I need a Loan Transfer Agreement to transfer a secured corporate loan worth £5 million from ABC Bank to XYZ Investment Fund, with completion scheduled for March 15, 2025, including transfer of all associated security documents and necessary regulatory approvals."

Celebrated by
Collaborations with
Investors
Document background
The Loan Transfer Agreement is a crucial document in English and Welsh financial practice, used when one party wishes to transfer its rights and obligations under a loan to another party. This agreement is commonly used in debt trading, portfolio management, and restructuring scenarios. The document covers essential elements including the transfer mechanism, consideration, warranties, and regulatory compliance requirements. It's particularly important to ensure all necessary consents are obtained and proper notices are given to maintain the enforceability of the loan and any associated security.
Suggested Sections

1. Parties: Identifies and defines the parties to the agreement including the existing lender (transferor), new lender (transferee), and any other relevant parties

2. Background: Sets out the context of the loan transfer, including details of the original loan agreement and the intention to transfer

3. Definitions: Defines key terms used throughout the agreement including Loan, Transfer Date, Security Documents, etc.

4. Transfer Provisions: Details of the loan being transferred, mechanism of transfer, and effective date of transfer

5. Consideration: Details of the payment or other consideration for the transfer, including payment mechanics and timing

6. Representations and Warranties: Statements of fact and assurances from both parties regarding their capacity, authority, and the loan being transferred

7. Completion Requirements: Conditions precedent and completion mechanics, including documentation requirements

Optional Sections

1. Security Transfer: Provisions dealing with the transfer of associated security interests, including any necessary perfection requirements

2. Tax Provisions: Specific provisions dealing with tax implications, including stamp duty and withholding tax considerations

3. Regulatory Compliance: Provisions ensuring compliance with relevant regulatory requirements, including FCA regulations if applicable

Suggested Schedules

1. Details of the Loan: Comprehensive details of the loan being transferred including amount, terms, conditions, and current status

2. Form of Transfer Notice: Template notice to be sent to the borrower informing them of the transfer of the loan

3. Security Documents: List and copies of all security documents associated with the loan

4. Completion Requirements: Detailed checklist of all documents and actions required for completion of the transfer

5. Required Consents: List of all necessary third-party consents and regulatory approvals required for the transfer

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions


































Clauses



























Relevant Industries
Relevant Teams
Relevant Roles
Industries

Law of Property Act 1925: Primary legislation governing the transfer of legal and equitable interests in property, including requirements for assignments and notices

Contracts (Rights of Third Parties) Act 1999: Legislation governing how third parties may enforce terms of a contract and provisions regarding assignment of rights

Financial Services and Markets Act 2000: Key financial services legislation covering regulated activities, licensing requirements, and consumer protection provisions in financial transactions

Consumer Credit Act 1974: Legislation governing consumer credit agreements and associated consumer protection requirements in credit transactions

Transfer of Undertakings (Protection of Employment) Regulations 2006: Regulations protecting employment rights when loan transfers are part of broader business transfers

FCA Regulations: Financial Conduct Authority regulatory framework governing regulated activities and compliance requirements in financial services

PRA Requirements: Prudential Regulation Authority requirements applicable to regulated financial institutions involved in loan transfers

Data Protection Act 2018 and UK GDPR: Legislation governing the handling and protection of personal data involved in loan transfers

Money Laundering Regulations 2017: Regulations covering anti-money laundering requirements and Know Your Customer (KYC) obligations in financial transactions

Common Law Principles: Established legal principles covering assignment, novation, and fundamental contract law aspects of loan transfers

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Vehicle Transfer Of Ownership Agreement

find out more

Technology Transfer Contract

find out more

Takeover Agreement By Transfer Of Company Shares

find out more

Stock Transfer Agreement Gift

find out more

Source Code Transfer Agreement

find out more

Simple Asset Transfer Agreement

find out more

Real Estate Transfer Agreement

find out more

Profit Transfer Agreement

find out more

Note Transfer Agreement

find out more

Interest Transfer Agreement

find out more

Intercompany Contract

find out more

Domain Transfer Contract

find out more

Domain Transfer Agreement

find out more

Business Transfer Of Ownership Contract

find out more

Business Sales Agreement Contract

find out more

Business Sale Purchase Agreement

find out more

Assignment Of Sublease

find out more

Asset Transfer Agreement Between Related Companies

find out more

Funds Transfer Agent Agreement

An English law agreement establishing the terms for transfer agent services in fund administration and shareholder record-keeping.

find out more

Small Business Transfer Agreement

A legal agreement under English and Welsh law for the sale and transfer of a small business, including its assets, employees, and obligations.

find out more

Lease Transfer Contract

A legally binding agreement under English and Welsh law that transfers lease rights and obligations from one tenant to another, with landlord's consent.

find out more

Commercial Transfer Agreement

A legally binding agreement under English law for the transfer of business assets or operations between parties.

find out more

Assignment Of Membership Interest Agreement

A legal agreement under English and Welsh law facilitating the transfer of business ownership interests between parties.

find out more

Transfer Of Property Rights Agreement

A legal agreement under English and Welsh law that facilitates the transfer of property rights between parties.

find out more

Software Source Code Transfer Agreement

A legal agreement governed by English and Welsh law for transferring ownership of software source code and associated rights between parties.

find out more

Lease Takeover Agreement

An English law agreement enabling the transfer of lease rights and obligations from an existing tenant to a new tenant, with landlord's consent.

find out more

Promissory Note Transfer Agreement

An English law agreement facilitating the transfer of rights and obligations under a promissory note between parties.

find out more

Vehicle Ownership Transfer Agreement

An agreement under English and Welsh law documenting the legal transfer of vehicle ownership between parties.

find out more

Intra Company Agreement

A legally binding agreement under English and Welsh law that governs relationships and transactions between entities within the same corporate group.

find out more

Company Takeover Agreement

A legal agreement governing the acquisition of a company under English and Welsh law, setting out terms and conditions of the sale.

find out more

Transfer Of Land Ownership Agreement

A legal document used in England and Wales to transfer property ownership between parties, compliant with Land Registration Act 2002.

find out more

Unit Transfer Agreement

An English law agreement facilitating the transfer of ownership units between parties, setting out transfer terms and conditions.

find out more

Simple Transfer Of Ownership Agreement

A legal document under English and Welsh law that facilitates the transfer of ownership of property or assets between parties.

find out more

Intra Group Transfer Agreement

A legally binding agreement under English and Welsh law governing the transfer of assets or operations between companies within the same corporate group.

find out more

Capital Transfer Agreement

A legally binding agreement under English law facilitating the transfer of capital assets between parties.

find out more

Transfer Payment Agreement

An English law agreement setting out terms for transferring funds between parties, including payment obligations and compliance requirements.

find out more

Partnership Transfer Agreement

A legal agreement under English and Welsh law facilitating the transfer of partnership interests between parties, including terms, conditions, and obligations of the transfer.

find out more

Software Transfer Agreement

A legal agreement under English and Welsh law governing the transfer of ownership and rights in software from one party to another.

find out more

Conveyance Agreement

A legal document under English and Welsh law that transfers ownership of real property between parties.

find out more

Land Transfer Agreement

A legal document used in England and Wales to transfer ownership of real property between parties, complying with Land Registry requirements.

find out more

Profit And Loss Transfer Agreement

An English law agreement governing the transfer of profits and losses between companies within a corporate group.

find out more

Money Transfer Agreement

A legally binding agreement under English and Welsh law establishing terms for money transfer services between a provider and customer.

find out more

Liability Transfer Agreement

An agreement governed by English law that enables the formal transfer of specified liabilities between parties.

find out more

Assignment And Transfer Agreement

A legal document under English and Welsh law facilitating the transfer of rights, obligations, or property between parties.

find out more

Asset Transfer Agreement

A legally binding agreement under English and Welsh law facilitating the transfer of ownership of specified assets between parties.

find out more

Rights Transfer Agreement

A legal agreement under English and Welsh law facilitating the permanent transfer of intellectual property rights between parties.

find out more

Loan Transfer Agreement

An English law agreement facilitating the transfer of rights and obligations under a loan between parties.

find out more

Title Transfer Agreement

An English law agreement facilitating the legal transfer of ownership rights in assets between parties.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.

Read our Privacy Policy.

Draft quality legal agreements or review documents in 3 minutes

BlogAbout UsCareersAI Legal Document Generator

Templates

Short-Form Directors Loan AgreementMandate Letter (Best Efforts)Drawdown Request (Borrower to Lender)Promissory Note (UK)Letter of Waiver (Loan)Finance Legal Templates

Industries

Legal Services

Limited Power of AttorneyBasic Binding Side LetterLetter of IntentNon Binding Comfort LetterDeed of Surrender (Lease)Templates for Lawyers

Manufacturing

Manufacturing Legal Templates

Construction

Letter of Claim (Pre-Action Protocol)Tenancy at WillSection 146 Notice (Remedy Breach of Lease)Notice Of Forfeiture Of Lease By LandlordLease Report (Long Form)Construction Legal Templates

Solutions

Use Cases

Company Types

Comparisons

Business Categories

Teams

Information

© 2024 ¶¶Òõ¶ÌÊÓƵ. All rights reserved