Financial Services and Markets Act 2000: Primary legislation that regulates financial services and markets in the UK, establishes the regulatory framework, and defines regulated activities
Consumer Credit Act 1974: Legislation governing consumer credit agreements, including consumer protection provisions and credit agreement requirements
Companies Act 2006: Key legislation covering corporate borrowing powers and director duties and authorities
Law of Property Act 1925: Legislation governing security interests and property-related provisions in England and Wales
FCA/PRA Regulations: Regulatory framework covering conduct of business rules, capital requirements, and risk management
UK Money Laundering Regulations 2017: Regulations setting out customer due diligence requirements and anti-money laundering provisions
Basel Accords: International banking standards covering capital adequacy requirements and risk management standards
UCP 600: Uniform Customs and Practice for Documentary Credits, relevant for letter of credit facilities
GDPR/Data Protection Act 2018: Legislation governing data protection requirements and privacy provisions
Contract Law Principles: Common law principles covering offer, acceptance, consideration, and intention to create legal relations
Equity Principles: Common law principles governing security arrangements and trust relationships
