Financial Services and Markets Act 2000: Primary legislation governing financial services in the UK, covering regulated financial assets, requirements for financial promotions and regulated activities
Law of Property Act 1925: Fundamental legislation establishing principles regarding property rights and transfers, including requirements for documentation of property interests
Companies Act 2006: Key legislation covering requirements for company assets, documentation, corporate authority and execution requirements
FCA Regulations: Regulatory framework from the Financial Conduct Authority applicable to regulated financial instruments and compliance with conduct rules
Money Laundering Regulations 2017: Regulations setting out requirements for asset verification and due diligence obligations in financial transactions
Consumer Credit Act 1974: Legislation governing consumer credit arrangements, relevant if the assets involve consumer credit
Sale of Goods Act 1979: Legislation covering the sale of goods and tangible property, applicable if the assets include physical goods
Electronic Communications Act 2000: Legislation governing electronic communications and digital signatures, relevant if the letter will be executed electronically
Data Protection Act 2018 and UK GDPR: Legislation governing the handling and protection of personal data in business processes and documentation
