Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory frameworks and authorities like the FCA
Companies Act 2006: Key legislation governing company operations and corporate authority in the UK, relevant for organizational authorization structures
Money Laundering Regulations 2017: Regulations defining requirements for prevention of money laundering and terrorist financing in financial transactions
Fraud Act 2006: Legislation concerning fraud prevention and security measures in financial transactions
Data Protection Act 2018: UK implementation of GDPR, governing how personal and financial data must be handled and protected
FCA Regulations: Financial Conduct Authority regulatory requirements and guidelines for financial services and transactions
PRA Requirements: Prudential Regulation Authority requirements specifically for banking and financial institutions
Payment Services Regulations 2017: Regulations governing payment services and electronic money institutions in the UK
Electronic Communications Act 2000: Legislation governing electronic signatures and communications in financial transactions
Banking Act 2009: Key legislation governing banking operations and regulations in the UK
Consumer Credit Act 1974: Legislation protecting consumers in credit arrangements and financial agreements
Agency Law: Common law principles governing relationships where one party acts on behalf of another
Contract Law: Fundamental principles governing formation and enforcement of contracts under English law
EU Retained Law: Post-Brexit EU laws retained in UK legislation affecting financial services
SWIFT Regulations: International banking communication standards and protocols for financial transactions
