Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and authorities
Payment Services Regulations 2017: Regulations governing payment services, including bank accounts and payment processing requirements
Banking Act 2009: Legislation providing framework for bank regulation and operation in the UK
Consumer Rights Act 2015: Key legislation protecting consumer rights and establishing fair contract terms
Consumer Credit Act 1974: Legislation governing consumer credit agreements and related banking services
Unfair Contract Terms Act 1977: Act controlling unfair terms in contracts, particularly excluding or limiting liability
Unfair Terms in Consumer Contracts Regulations 1999: Regulations protecting consumers against unfair standard terms in contracts
UK General Data Protection Regulation: Post-Brexit UK version of GDPR governing personal data processing and protection
Data Protection Act 2018: UK's implementation of data protection standards and requirements
Privacy and Electronic Communications Regulations: Regulations governing privacy in electronic communications and marketing
Money Laundering Regulations 2017: Regulations requiring checks and procedures to prevent money laundering and terrorist financing
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime
FCA Handbook: Financial Conduct Authority's detailed rules and guidance for regulated firms
PRA Rulebook: Prudential Regulation Authority's rules for regulated financial institutions
Banking Conduct of Business Sourcebook: FCA rules specifically governing conduct in banking business
Common Law Contract Principles: Fundamental principles of contract law developed through case law
Law of Equity: Principles of fairness and conscience supplementing common law
Fiduciary Duties: Legal obligations of trust and loyalty in banking relationships
