Financial Services and Markets Act 2000: Primary UK legislation governing financial services regulation, including the framework for financial collateral arrangements and the activities of financial institutions
Companies Act 2006: Core company law legislation affecting corporate entities' ability to enter into collateral arrangements and create security interests
Financial Collateral Arrangements (No.2) Regulations 2003: Specific regulations governing financial collateral arrangements, including requirements for perfection and enforcement of security interests
Banking Act 2009: Legislation governing banking institutions and their operations, including provisions relevant to collateral arrangements
Insolvency Act 1986: Key legislation dealing with insolvency proceedings and the treatment of security interests in insolvency scenarios
Enterprise Act 2002: Legislation affecting enforcement of security and insolvency proceedings, including provisions on administrative receivership
Law of Property Act 1925: Fundamental property law legislation affecting creation and enforcement of security interests over property
UK Security Financial Collateral Arrangements (Amendment etc.) (EU Exit) Regulations 2019: Post-Brexit regulations adapting EU-derived collateral arrangements rules for UK law
European Union (Withdrawal) Act 2018: Framework for retained EU law in UK post-Brexit, affecting interpretation of financial services regulations
UNIDROIT Convention on Substantive Rules for Intermediated Securities: International convention providing rules for intermediated securities, relevant for cross-border collateral arrangements
Money Laundering Regulations 2017: Regulations governing anti-money laundering requirements for financial institutions and transactions
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, affecting due diligence requirements in financial arrangements
UK General Data Protection Regulation: Post-Brexit data protection regulation governing the processing of personal data in financial arrangements
Data Protection Act 2018: UK legislation implementing and supplementing data protection requirements, including provisions relevant to financial services
