Financial Services and Markets Act 2000: Primary legislation that regulates financial services and markets in the UK, establishing the regulatory framework for financial institutions
Companies Act 2006: Core company law legislation relevant for corporate entities, covering aspects of company charges and security interests
Financial Collateral Arrangements (No.2) Regulations 2003: Implements EU Directive on financial collateral arrangements, governing the creation and enforcement of security over financial collateral
Enterprise Act 2002: Legislation covering enforcement provisions and insolvency considerations in security arrangements
FCA/PRA Regulatory Framework: Regulatory guidelines and requirements set by the Financial Conduct Authority and Prudential Regulation Authority
Common Law Principles: Established legal principles regarding security interests, contract formation, and agency relationships in English law
European Retained Law: Post-Brexit retained EU regulations and updated financial services legislation relevant to security arrangements
Money Laundering Regulations 2017: Anti-money laundering regulations governing financial transactions and security arrangements
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime that may affect security arrangements
UK GDPR: Data protection regulations governing the handling of personal data in financial and security arrangements
Data Protection Act 2018: UK's implementation of data protection requirements, complementing UK GDPR in financial contexts
