Financial Services and Markets Act 2000: Primary legislation regulating financial services and markets, including requirements for authorized lenders and consumer protection provisions
Consumer Credit Act 1974: Legislation covering consumer protection measures, licensing requirements, and information disclosure requirements for credit agreements
Law of Property Act 1925: Key legislation governing property rights and interests, particularly relevant when security interests are involved in the loan agreement
Companies Act 2006: Principal legislation governing corporate borrowers, including requirements for registration of charges and directors' duties
FCA Regulations: Regulatory framework covering conduct of business rules, fair treatment of customers, and financial promotion rules
PRA Requirements: Prudential regulations covering capital adequacy requirements and risk management for lenders
Money Laundering Regulations 2017: Legislation requiring Know Your Customer (KYC) checks and due diligence obligations in financial transactions
UK Sanctions Regulations: Regulations imposing restrictions on lending to certain entities or individuals
Data Protection Act 2018 and UK GDPR: Legislation governing the processing of personal data and privacy requirements in financial transactions
Environmental Protection Act 1990: Environmental legislation that may be relevant depending on the nature of the project being financed
Climate Change Act 2008: Legislation setting framework for reducing greenhouse gas emissions, relevant for environmentally sensitive projects
Unfair Contract Terms Act 1977: Legislation regulating unfair terms in contracts and limiting the extent to which liability can be excluded
Misrepresentation Act 1967: Legislation governing false or misleading statements made during contract formation
