Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and FCA authority
Consumer Credit Act 1974: Key legislation governing consumer credit agreements, including mandatory terms and consumer protections
Financial Services Act 2012: Updates to financial services regulation, including amendments to FSMA and establishment of current regulatory structure
Law of Property Act 1925: Fundamental legislation governing secured lending and property rights in England and Wales
FCA Handbook - MCOB: Mortgages and Home Finance Conduct of Business sourcebook - detailed regulations for mortgage lending
FCA Handbook - CONC: Consumer Credit sourcebook - regulatory requirements for consumer credit activities
FCA Handbook - PRIN: Principles for Businesses - fundamental obligations for all FCA-regulated firms
Unfair Contract Terms Act 1977: Controls unfair terms in contracts, particularly exclusion clauses and limitations of liability
Consumer Rights Act 2015: Modern consumer protection legislation, including requirements for fair and transparent terms in consumer contracts
Data Protection Act 2018: UK's implementation of data protection requirements, including handling of personal financial information
UK GDPR: Post-Brexit data protection regulation incorporating EU GDPR principles into UK law
Money Laundering Regulations 2017: Requirements for anti-money laundering checks and procedures in financial transactions
Financial Collateral Arrangements (No.2) Regulations 2003: Regulations governing financial collateral arrangements in secured lending
Basel III Requirements: International regulatory framework for banks, including capital adequacy and liquidity requirements
