Financial Services and Markets Act 2000: Primary legislation governing financial services and markets in the UK. Determines regulated activities, authorization requirements, and permissions needed for financial arrangements.
Consumer Credit Act 1974: Provides consumer protection provisions, particularly relevant if the recipient is an individual or small partnership.
Companies Act 2006: Governs corporate authority, capacity, registration requirements, and directors' duties in UK company law.
Law of Property (Miscellaneous Provisions) Act 1989: Sets out requirements for creation and enforcement of contracts, particularly relevant for contract formation and execution.
FCA Regulations: Regulatory framework covering financial promotion rules, conduct of business requirements, and investment regulations.
Money Laundering Regulations 2017: Establishes due diligence requirements and reporting obligations for financial transactions.
Income Tax Act 2007: Governs the taxation of income, including treatment of royalty payments for individuals.
Corporation Tax Act 2010: Determines the tax treatment of royalty payments and corporate income for businesses.
Insolvency Act 1986: Regulates insolvency proceedings and establishes priority of creditors in case of default or bankruptcy.
Enterprise Act 2002: Covers security arrangements, registration of charges, and corporate insolvency provisions.
UK GDPR: Regulates the processing and protection of personal data in the UK post-Brexit.
Data Protection Act 2018: Implements and supplements UK GDPR, setting out specific requirements for data protection and privacy notices.
