Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and authorities
Banking Act 2009: Legislation governing banking institutions and their operations in the UK, including special resolution regime
Companies Act 2006: Key legislation governing company law and corporate entities, particularly relevant for security interests
Financial Collateral Arrangements (No.2) Regulations 2003: Regulations governing financial collateral arrangements and security interests in financial instruments
Enterprise Act 2002: Legislation affecting corporate insolvency and security enforcement
Insolvency Act 1986: Primary legislation governing insolvency proceedings and creditor rights
Money Laundering Regulations 2017: Regulations implementing anti-money laundering requirements and customer due diligence obligations
Proceeds of Crime Act 2002: Legislation dealing with money laundering offenses and proceeds of crime
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, complementing UK GDPR
FCA Handbook - CASS Rules: Regulatory rules governing client assets and client money protection
PRA Rulebook: Prudential regulation rules for banks and financial institutions
Payment Services Regulations 2017: Regulations governing payment services and payment institutions
Common Law Trust Principles: Legal principles governing trust relationships and fiduciary duties
Common Law Contract Principles: Fundamental principles of contract law including formation, consideration, and enforcement
Equity Principles: Legal principles providing remedies and rights beyond common law
