Contracts Rights of Third Parties Act 1999: Primary legislation governing how third parties can enforce terms of a contract and acquire rights under contracts they are not directly party to
Law of Property Act 1925: Fundamental legislation governing property rights and transfers in England and Wales
Financial Services and Markets Act 2000: Main framework for financial services regulation in the UK, establishing regulatory structure and requirements for financial transactions
Payment Services Regulations 2017: UK implementation of EU PSD2, regulating payment services including rights, obligations, and requirements for payment service providers
Electronic Money Regulations 2011: Regulations governing the issuance and management of electronic money and operation of electronic money institutions
FCA Regulations: Financial Conduct Authority's regulatory framework and guidance for financial services and payment systems
UK Money Laundering Regulations 2017: Regulations requiring businesses to prevent money laundering and perform due diligence on financial transactions
Proceeds of Crime Act 2002: Legislation dealing with money laundering and other proceeds of crime, including reporting obligations
Terrorism Act 2000: Legislation including provisions related to terrorist financing and associated payment restrictions
Data Protection Act 2018: UK's implementation of data protection requirements, including UK GDPR provisions for handling personal data in financial transactions
Consumer Rights Act 2015: Legislation protecting consumer rights in transactions, including payment terms when one party is a consumer
Electronic Communications Act 2000: Framework for electronic signatures and communications in financial transactions and contracts
Consumer Credit Act 1974: Legislation regulating credit-related transactions and associated payment arrangements
