Financial Collateral Arrangements (No. 2) Regulations 2003: Key regulation implementing EU Financial Collateral Directive that governs creation and enforcement of security over cash in bank accounts, providing simplified enforcement procedures
Law of Property Act 1925: Establishes fundamental principles regarding creation and enforcement of security interests and requirements for legal charges
Companies Act 2006: Governs registration requirements for company charges, corporate authority requirements, and filing obligations at Companies House
Banking Act 2009: Contains provisions affecting banks and banking arrangements, including special resolution regime considerations
Insolvency Act 1986: Regulates impact on enforcement rights, priority of claims, and insolvency procedures
UNCITRAL Model Law on Cross-Border Insolvency: Provides framework for dealing with cross-border insolvency issues when international aspects are involved
FCA/PRA Regulations: Regulatory compliance requirements applicable when regulated entities are involved in the transaction
Payment Services Regulations 2017: Regulatory framework applicable when payment accounts are involved in the pledge arrangement
Principles of Equity and Trust Law: Common law principles regarding creation of security interests and fiduciary obligations
Contract Law Fundamentals: Basic principles of contract formation including offer, acceptance, consideration, and intention to create legal relations
