Limited Partnerships Act 1907: Primary legislation governing limited partnerships in England and Wales, defining the rights and obligations of limited partners and transfer restrictions and requirements
Partnership Act 1890: Provides foundational partnership principles that apply where not specifically modified by the Limited Partnerships Act
Financial Services and Markets Act 2000: Governs regulated financial activities, including transfer restrictions, regulatory requirements, and investor qualification requirements for partnerships involving investment activities
Companies Act 2006: While not directly applicable to partnerships, contains relevant principles that may influence partnership agreements
Money Laundering Regulations 2017: Sets out KYC and due diligence requirements, including verification of source of funds for partnership transactions
Income Tax Act 2007: Key tax legislation affecting partnership interests and their transfer
Taxation of Chargeable Gains Act 1992: Governs the tax treatment of capital gains arising from partnership interest transfers
FCA Regulations: Regulatory framework for partnerships involving regulated activities, including investor protection requirements
UK GDPR and Data Protection Act 2018: Legislation governing the protection and handling of personal data in partnership transactions
