Companies Act 2006: Primary legislation governing company operations, including sections on company powers, capacity, directors' duties, company constitution, articles of association, and registration requirements
Financial Services and Markets Act 2000: Regulatory framework for financial services in the UK, covering regulations regarding financial arrangements and regulatory compliance requirements
Corporate Governance Codes: Guidelines and principles for company management, including board approval processes and decision-making procedures
Money Laundering Regulations 2017: Regulations governing anti-money laundering measures, including due diligence requirements and verification of authority
Ultra Vires Doctrine: Legal principle ensuring that corporate actions are within the scope of company powers as defined in its constitutional documents
Law of Agency: Legal principles governing the authority of representatives and the scope of delegated powers within an organization
Financial Collateral Arrangements (No.2) Regulations 2003: Regulations governing arrangements involving financial collateral in borrowing situations
Consumer Credit Act 1974: Legislation regulating consumer credit and relevant if the borrowing entity has any consumer credit elements
Partnership Act 1890 and Limited Partnerships Act 1907: Legislation governing partnerships, relevant if the borrowing entity is structured as a partnership
