��������Ƶ

Law of Property Act 1925: Key legislation governing the transfer of legal rights and obligations, including requirements for written documentation and formalities in property and debt transfers

Contracts (Rights of Third Parties) Act 1999: Legislation governing how third parties may enforce terms of a contract, particularly relevant for original creditors and affected third parties in debt transfers

Consumer Credit Act 1974: Regulatory framework for consumer credit arrangements, including notification requirements and consumer protection provisions in debt transfers

Financial Services and Markets Act 2000: Primary legislation governing regulated financial activities, including regulatory compliance requirements for debt transfers in financial services

Transfer of Undertakings (Protection of Employment) Regulations 2006: Regulations protecting employees' rights during business transfers, relevant if debt transfer is part of a larger business transfer

Data Protection Act 2018 and UK GDPR: Legislation governing the handling of personal data, ensuring privacy and data protection compliance during debt transfers

Common Law Principles: Fundamental legal principles including assignment, novation rules, and consideration requirements in debt transfers under English law

Financial Conduct Authority Regulations: Regulatory requirements from the FCA governing financial services and debt-related activities

Anti-Money Laundering Regulations: Regulations requiring due diligence and verification procedures to prevent money laundering in financial transactions

Insolvency Act 1986: Legislation governing insolvency proceedings and their impact on debt transfers, particularly relevant if any party is in financial distress