Financial Collateral Arrangements (No. 2) Regulations 2003: Key regulations implementing the EU Financial Collateral Directive, specifically governing financial collateral arrangements between financial institutions. Essential for account pledge structures.
Law of Property Act 1925: Fundamental legislation that governs property rights and security interests in England and Wales, providing the basic framework for creating and enforcing security interests.
Companies Act 2006: Primary legislation governing company law, particularly relevant for registration of charges and requirements for company execution of documents in pledge agreements.
Banking Act 2009: Legislation governing banking institutions and arrangements involving bank accounts, crucial for understanding the regulatory framework around bank account pledges.
Financial Services and Markets Act 2000: Establishes the overall regulatory framework for financial services in the UK, including requirements that may affect account pledge arrangements.
FCA Regulations: Regulatory requirements set by the Financial Conduct Authority that may impact account pledge arrangements, particularly if regulated activities are involved.
Insolvency Act 1986: Legislation governing insolvency proceedings and their impact on security interests, including the treatment of pledged accounts in insolvency scenarios.
Consumer Credit Act 1974: Relevant legislation if the account pledge arrangement involves consumer accounts or consumer credit relationships.
