UK GDPR and Data Protection Act 2018: Core data protection legislation that governs how personal information must be collected, processed, and stored. Essential for client intake forms as they typically collect personal data.
Privacy and Electronic Communications Regulations (PECR): Specific rules for privacy in electronic communications, particularly relevant if the intake form is digital or if follow-up communications are planned.
Consumer Rights Act 2015: Fundamental consumer protection legislation that ensures fairness and transparency in business-to-consumer relationships.
Consumer Contracts Regulations 2013: Governs information that must be provided to consumers before and after making a contract, including cancellation rights and additional charges.
Consumer Protection from Unfair Trading Regulations 2008: Protects consumers from unfair commercial practices and requires transparency in business communications.
Equality Act 2010: Ensures non-discrimination and equal treatment regardless of protected characteristics, and requires reasonable adjustments for accessibility.
Electronic Communications Act 2000: Provides legal framework for electronic communications and signatures, particularly relevant for digital intake forms.
Electronic Signatures Regulations 2002: Specific regulations governing the use and validity of electronic signatures in documentation.
Money Laundering Regulations 2017: Requirements for client due diligence and information collection to prevent money laundering and terrorist financing.
Industry-Specific Regulations: Various sector-specific requirements such as Financial Services and Markets Act 2000, Health and Social Care Act 2012, or SRA requirements depending on the business sector.
