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Financial Services and Markets Act 2000 (FSMA): Primary legislation governing financial services in the UK, covering financial promotions, regulated activities, requirements for authorized persons, and disclosure requirements

Companies Act 2006: Core company law legislation covering requirements for private companies, share capital and class rights, and director duties and responsibilities

FCA Handbook: Comprehensive regulatory framework from the Financial Conduct Authority containing detailed rules and guidance for financial services firms

Prospectus Regulation Rules (PRR): Rules governing the content, format, approval and publication of prospectuses, relevant even for exempt private offerings as a guidance framework

UK Prospectus Regulation: Retained EU law setting out the regime for public offerings of securities, providing context for private offering exemptions

UK Market Abuse Regulation (MAR): Retained EU law establishing framework to prevent market abuse and insider dealing, applicable to private securities offerings

Misrepresentation Act 1967: Legislation governing statements and representations made during the offering process, providing remedies for misrepresentation

Financial Promotion Order 2005: Detailed regulations regarding the communication of financial promotions, including exemptions for private offerings

Money Laundering Regulations 2017: Regulations requiring due diligence and verification procedures for investors in private offerings to prevent money laundering