Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing the regulatory framework and FCA powers
Consumer Credit Act 1974: Key legislation governing consumer credit activities, including licensing, documentation requirements, and consumer protections
Financial Services Act 2012: Reformed the UK financial regulatory structure, establishing the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA)
FCA Handbook: Comprehensive regulatory guidance including CONC (Consumer Credit Sourcebook), PRIN (Principles for Businesses), and SYSC (Senior Management Arrangements)
UK General Data Protection Regulation: Post-Brexit data protection legislation governing the processing and handling of personal data in the UK
Data Protection Act 2018: UK's implementation of data protection standards, working alongside UK GDPR
Money Laundering Regulations 2017: Regulations requiring businesses to prevent money laundering and conduct appropriate due diligence
Proceeds of Crime Act 2002: Legislation dealing with money laundering and other proceeds of crime, including reporting obligations
Contract Law Common Law Principles: Fundamental principles of English contract law including offer, acceptance, consideration, and intention to create legal relations
Unfair Contract Terms Act 1977: Legislation regulating unfair terms in contracts, particularly in business-to-business contexts
Consumer Rights Act 2015: Comprehensive legislation protecting consumer rights and regulating business-to-consumer contracts
Partnership Act 1890: Core legislation governing the operation and structure of partnerships in the UK
Competition Act 1998: Primary legislation prohibiting anti-competitive behavior and agreements
Enterprise Act 2002: Legislation governing market regulation and competition law enforcement
Privacy and Electronic Communications Regulations: Regulations governing electronic communications, marketing, and privacy in digital communications
