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Law of Property Act 1925: Primary legislation governing property law in England and Wales, relevant for any security interests or property-related aspects of money received

Contracts (Rights of Third Parties) Act 1999: Governs how third parties may enforce terms of a contract, which could be relevant if the money received involves or affects third parties

Limitation Act 1980: Sets statutory time limits for bringing legal claims, including claims relating to money had and received

Consumer Credit Act 1974: Regulates consumer credit and lending, applicable if the money received agreement involves consumer lending

Financial Services and Markets Act 2000: Primary legislation for financial services regulation in the UK, establishing regulatory framework for financial activities

Money Laundering Regulations 2017: Regulations concerning anti-money laundering and transfer of funds, ensuring compliance with AML requirements

Payment Services Regulations 2017: Governs payment services and electronic money institutions, relevant if the agreement involves payment services

Common Law Contract Principles: Fundamental principles including offer, acceptance, consideration, and intention to create legal relations

Equitable Principles: Principles concerning money had and received, constructive trusts, and remedies in equity

Consumer Rights Act 2015: Primary consumer protection legislation, applicable if one party is acting as a consumer

Consumer Protection from Unfair Trading Regulations 2008: Protects consumers from unfair commercial practices, relevant for consumer-facing agreements

UK GDPR: Post-Brexit data protection regulation governing the processing of personal data

Data Protection Act 2018: UK's implementation of data protection standards, relevant for handling personal information in the agreement