Financial Services and Markets Act 2000: Primary legislation governing financial services, including sections on financial promotions, regulated activities, and unauthorized investment schemes
Companies Act 2006: Core company law legislation covering disclosure requirements, director's duties and responsibilities, and share capital regulations
FCA Rules: Regulatory framework including Prospectus Regulation Rules, Financial Promotion Rules, and Product Intervention and Product Governance (PROD) Rules
Market Abuse Regulation (MAR): Regulations governing inside information provisions and market manipulation rules
Public Offers of Securities Regulations 1995: Specific regulations governing public offers of securities in the UK
Financial Promotion Order 2005: Detailed rules regarding the communication and promotion of financial products and investments
Alternative Investment Fund Managers Directive (AIFMD): Regulatory framework for alternative investment fund managers operating in the UK
UK General Data Protection Regulation: Post-Brexit data protection legislation governing the processing and handling of personal data
Data Protection Act 2018: UK's implementation of data protection standards, working alongside UK GDPR
Money Laundering Regulations 2017: Regulations aimed at preventing the use of the financial system for money laundering or terrorist financing
Proceeds of Crime Act 2002: Legislation dealing with the handling of proceeds from criminal conduct
Housing Act 2004: Legislation governing housing standards and management, relevant for multifamily properties
Landlord and Tenant Act 1985: Key legislation governing the relationship between landlords and tenants in residential properties
Building Safety Act 2022: Recent legislation implementing new safety standards for residential buildings
Income Tax Act 2007: Primary legislation governing income tax, relevant for investment returns and property income
Corporation Tax Act 2010: Legislation governing the taxation of companies and corporate structures
Stamp Duty Land Tax legislation: Tax regulations concerning property transactions and transfers
