Companies Act 2006: Primary legislation governing company operations, corporate borrowing powers, and directors' duties in England and Wales
Financial Services and Markets Act 2000: Regulatory framework for financial services and markets, including lending activities and financial promotions
Consumer Credit Act 1974: Legislation governing consumer credit agreements and related consumer protection measures
Law of Property Act 1925: Key legislation regarding property law and security interests in England and Wales
Money Laundering Regulations 2017: Regulations concerning anti-money laundering requirements and due diligence procedures
Insolvency Act 1986: Primary legislation governing corporate insolvency and related procedures
Enterprise Act 2002: Legislation affecting corporate insolvency procedures and enforcement of security
Companies (Registration of Charges) Regulations 2009: Regulations governing the registration of security interests and charges against companies
Unfair Contract Terms Act 1977: Legislation controlling the use and enforcement of unfair terms in contracts
Misrepresentation Act 1967: Law governing false or misleading statements made during contract formation
Financial Collateral Arrangements (No 2) Regulations 2003: Regulations governing financial collateral arrangements and security interests in financial instruments
Banking Act 2009: Legislation governing banking operations and regulatory framework for financial institutions
Rome I Regulation (Retained EU Law): Rules determining the applicable law in contractual obligations with international elements
FCA Regulations: Financial Conduct Authority regulatory requirements for financial services and lending activities
PRA Requirements: Prudential Regulation Authority requirements for financial institutions and lending practices
