UK General Data Protection Regulation (UK GDPR): Primary data protection legislation in the UK post-Brexit, governing how personal and financial information can be processed and shared
Data Protection Act 2018: UK's implementation of data protection laws, working alongside UK GDPR to regulate the processing of personal data
Financial Services and Markets Act 2000 (FSMA): Core legislation establishing the regulatory framework for financial services and banking activities in the UK
Financial Services Act 2012: Legislation that amended FSMA and established the current financial regulatory framework including the FCA and PRA
Banking Act 2009: Legislation governing banking services and establishing special resolution regime for failing banks
Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017: Regulations setting out requirements for financial institutions regarding anti-money laundering and counter-terrorist financing
Proceeds of Crime Act 2002: Law dealing with money laundering and other proceeds from criminal conduct
Consumer Rights Act 2015: Legislation protecting consumer rights including in financial services contexts
Financial Services (Banking Reform) Act 2013: Law implementing recommendations of the Independent Commission on Banking, including consumer protection measures
Privacy and Electronic Communications Regulations (PECR): Regulations governing privacy rights in electronic communications and data sharing
