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Companies Act 2006: Primary legislation governing company formation, structure, and share capital arrangements in England and Wales

Financial Services and Markets Act 2000 (FSMA): Core legislation regulating financial services and markets in the UK, establishing regulatory framework and requirements for investment activities

Financial Services Act 2012: Updates to financial services regulation, including amendments to FSMA and establishment of FCA and PRA

Consumer Rights Act 2015: Legislation protecting consumer rights, relevant when dealing with retail investors

Financial Conduct Authority (FCA) Regulations: Regulatory requirements and guidelines for financial services firms and investment activities

Prudential Regulation Authority (PRA) Requirements: Regulatory standards for financial institutions focusing on financial stability and prudential matters

FSMA Regulated Activities Order 2001: Defines which activities require FCA authorization and regulation in the financial services sector

Alternative Investment Fund Managers Directive (AIFMD): Regulatory framework for alternative investment fund managers operating in the UK

Markets in Financial Instruments Directive II (MiFID II): Regulations governing financial markets and improving protections for investors

Money Laundering Regulations 2017: Requirements for preventing and detecting money laundering in financial transactions

Data Protection Act 2018: UK's implementation of data protection requirements, including UK GDPR provisions

Electronic Communications Act 2000: Legislation governing electronic signatures and electronic commerce

Income Tax Act 2007: Tax legislation relevant for investment returns and investor obligations

Corporation Tax Act 2010: Tax framework for corporate entities involved in investment arrangements

Enterprise Investment Scheme (EIS) Regulations: Tax relief scheme for investments in qualifying companies

Seed Enterprise Investment Scheme (SEIS) Regulations: Tax relief scheme for early-stage company investments