Financial Services and Markets Act 2000: Primary UK legislation governing financial services regulation, including requirements for financial institutions and security arrangements
Companies Act 2006: Primary legislation governing company law in the UK, including requirements for company charges and security registration
Insolvency Act 1986: Legislation governing insolvency proceedings and the treatment of security interests in insolvency scenarios
Financial Collateral Arrangements (No.2) Regulations 2003: Specific regulations implementing EU Directive on financial collateral arrangements, providing framework for financial collateral
Banking Act 2009: Legislation governing banking sector including special resolution regime and payment systems
Law of Property Act 1925: Fundamental legislation governing property rights and security interests in England and Wales
Financial Collateral Arrangements Directive: EU directive (as implemented in UK law) establishing framework for financial collateral arrangements
UNIDROIT Convention: International convention establishing substantive rules for intermediated securities
FCA/PRA Regulatory Framework: Regulatory requirements from Financial Conduct Authority and Prudential Regulation Authority on custody and client money
Payment Services Regulations 2017: Regulations governing payment services and payment systems in the UK
Settlement Finality Regulations: Regulations protecting settlement finality in payment and securities settlement systems
Common Law Security Principles: Established case law principles regarding security interests, perfection, priority of claims and enforcement
Trust Law Principles: Common law principles governing trust arrangements and fiduciary duties
Agency Law Principles: Common law principles governing agency relationships and authority
Conflict of Laws Rules: Rules determining applicable law and jurisdiction in cross-border transactions
