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Financial Services and Markets Act 2000 (FSMA): Primary legislation that regulates financial services and markets in the UK. Must be considered if the gold loan transfer involves regulated activities.

Consumer Credit Act 1974: Key legislation that must be considered if the original loan was made to a consumer. Contains important provisions regarding the transfer of rights and obligations.

Financial Collateral Arrangements (No 2) Regulations 2003: Regulations specifically relevant for security arrangements involving precious metals and covers transfer of title arrangements.

Money Laundering Regulations 2017: Sets out due diligence requirements and transfer reporting obligations that must be complied with in financial transactions.

Sale of Goods Act 1979: May be applicable regarding the transfer of title in gold as a physical commodity.

Law of Property Act 1925: Fundamental legislation relevant for security interests and their transfer under English law.

Financial Services (Banking Reform) Act 2013: Must be considered if regulated financial institutions are involved in the gold loan transfer.

Contracts (Rights of Third Parties) Act 1999: Important legislation governing assignment provisions and third-party rights in contracts.

London Bullion Market Association (LBMA) Rules: While not legislation, these represent important market standards and best practices for gold trading and transfers in the London market.