��������Ƶ

Financial Services and Markets Act 2000: Primary legislation governing financial services in the UK. Key considerations include regulations for authorized persons and regulated activities, especially relevant if the funding involves regulated financial activities.

Consumer Credit Act 1974: Legislation governing consumer credit agreements, including consumer protection provisions and specific requirements for credit agreements. Applicable if the funding involves consumer lending.

FCA Regulations: Regulatory framework including the FCA Handbook, Principles for Businesses (PRIN), and Conduct of Business Sourcebook (COBS). Essential for ensuring compliance with regulatory requirements.

Money Laundering Regulations 2017: Anti-money laundering legislation specifying due diligence requirements and record-keeping obligations for financial transactions and business relationships.

Law of Property (Miscellaneous Provisions) Act 1989: Fundamental contract law legislation governing the formation and execution of contracts, particularly relevant for formal requirements of funding agreements.

UK GDPR and Data Protection Act 2018: Data protection legislation governing the processing of personal data, ensuring compliance with privacy requirements in funding documentation.

Companies Act 2006: Primary legislation governing corporate entities, including requirements for corporate authority and director duties in funding arrangements.

Financial Services (Banking Reform) Act 2013: Legislation specifically relevant for regulated financial institutions, including provisions affecting funding arrangements and financial services.