Payment Services Regulations 2017: Key UK regulation implementing EU PSD2, governing payment services and payment service providers, including requirements for fund transfers
Financial Services and Markets Act 2000: Primary legislation for financial services regulation in the UK, establishing regulatory framework and requirements
Electronic Money Regulations 2011: Regulations governing electronic money institutions and the issuance of electronic money
Money Laundering Regulations 2017: Regulations setting out anti-money laundering requirements for financial institutions and payment service providers
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, including reporting obligations
Terrorism Act 2000: Legislation addressing terrorist financing and related financial crime prevention measures
Criminal Finances Act 2017: Law expanding capabilities to tackle money laundering, tax evasion, and terrorist financing
UK General Data Protection Regulation: Post-Brexit data protection regulation governing the processing of personal data
Data Protection Act 2018: UK's implementation of data protection standards, working alongside UK GDPR
Consumer Rights Act 2015: Main consumer rights legislation, relevant if the funds transfer agreement involves consumers
Consumer Protection from Unfair Trading Regulations 2008: Regulations protecting consumers from unfair commercial practices
Financial Services (Distance Marketing) Regulations 2004: Regulations governing financial services provided at a distance to consumers
FCA Handbook: Comprehensive regulatory requirements including PERG, BCOBS, and SYSC relevant to funds transfer services
Unfair Contract Terms Act 1977: Legislation regulating unfair terms in contracts, particularly relevant for standard form contracts
Misrepresentation Act 1967: Law governing false or misleading statements made during contract formation
