Law of Property Act 1925: Primary legislation governing property rights and interests in England and Wales, relevant for any security arrangements in money agreements
Consumer Credit Act 1974: Regulates credit agreements and provides consumer protection when one party is acting as a consumer rather than in business capacity
Financial Services and Markets Act 2000: Key legislation governing financial services and markets regulation in the UK, including money lending activities
Limitation Act 1980: Sets statutory time limits for bringing legal claims, important for enforcement of monetary agreements
Contract Law Fundamentals: Common law principles covering offer, acceptance, consideration, and intention to create legal relations
Principles of Equity: Common law principles ensuring fairness and justice in contractual relationships
Consumer Rights Act 2015: Protects consumer interests and rights in contracts, applicable if one party is a consumer
Unfair Contract Terms Act 1977: Regulates unfair terms in contracts and limits the extent to which liability can be excluded
Financial Services and Markets Act 2000 (Regulated Activities) Order 2001: Specifies which activities require authorization from financial regulators
Money Laundering Regulations 2017: Regulations to prevent money laundering and ensure legitimate financial transactions
Interest Rate Compliance: Consideration of usury laws and regulations regarding interest rates in monetary agreements
Payment Terms: Structuring of payment schedules and terms in accordance with legal requirements
Default Provisions: Legal requirements and best practices for handling defaults and breaches of the agreement
Security Arrangements: Legal framework for any collateral or security provisions in the agreement
Dispute Resolution: Legal mechanisms and requirements for resolving disputes between parties
