Law of Property Act 1925: Fundamental legislation governing property rights and interests in England and Wales, relevant for security interests in receivables
Companies Act 2006: Key legislation governing company law, including registration requirements for charges and company administration
Insolvency Act 1986: Regulates insolvency proceedings and creditors' rights, crucial for determining priority and enforcement in case of debtor insolvency
Financial Services and Markets Act 2000: Primary legislation for financial services regulation, including requirements for regulated financing activities
Consumer Credit Act 1974: Governs consumer credit arrangements, applicable if dealing with consumer receivables
Sale of Goods Act 1979: Regulates sale of goods contracts, relevant for underlying transactions generating receivables
Bills of Sale Acts 1878 and 1882: Historical legislation still relevant for certain types of security over personal property
Financial Collateral Arrangements (No. 2) Regulations 2003: Specific regulations governing financial collateral arrangements and security interests
UK General Data Protection Regulation: Post-Brexit data protection regulation governing the processing of personal data
Data Protection Act 2018: UK's implementation of data protection requirements, crucial for handling personal data in receivables
Money Laundering Regulations 2017: Anti-money laundering requirements affecting financial transactions and due diligence
Proceeds of Crime Act 2002: Criminal law statute relevant for anti-money laundering compliance in financial transactions
Rome I Regulation: Determines applicable law in contracts with international elements, as retained in UK law post-Brexit
Value Added Tax Act 1994: Tax legislation relevant for VAT treatment of receivables and their assignment
Corporation Tax Act 2009: Tax legislation governing corporate tax implications of receivables financing
