Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and authorities
Financial Services Act 2012: Updates to financial services regulation, including amendments to FSMA 2000 and establishing the FCA and PRA
Banking Act 2009: Legislation governing bank regulation, special resolution regime, and payment systems
Consumer Rights Act 2015: Key legislation protecting consumer rights in goods, services, and digital content contracts
Consumer Protection from Unfair Trading Regulations 2008: Regulations prohibiting unfair commercial practices between traders and consumers
Unfair Terms in Consumer Contracts Regulations 1999: Protection against unfair terms in contracts between consumers and businesses
Consumer Contracts Regulations 2013: Rules on information provision, cancellation rights, and additional charges in consumer contracts
UK General Data Protection Regulation: Post-Brexit UK version of GDPR governing personal data processing and protection
Data Protection Act 2018: UK's implementation of data protection standards, complementing UK GDPR
Privacy and Electronic Communications Regulations: Regulations governing electronic communications, marketing, and privacy
Money Laundering Regulations 2017: Requirements for preventing money laundering and terrorist financing
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime
Terrorism Act 2000: Legislative framework for preventing terrorist financing
FCA Handbook BCOBS: Banking Conduct of Business Sourcebook - FCA rules for retail banking services
PRA Rulebook: Prudential regulation rules for banks and financial institutions
Payment Services Regulations 2017: Regulations governing payment services, including banking and electronic payments
Electronic Communications Act 2000: Framework for electronic communications and signatures in contracts
Electronic Signatures Regulations 2002: Specific rules governing the use and validity of electronic signatures
Equality Act 2010: Legislation preventing discrimination and promoting equality in service provision
Financial Services Distance Marketing Regulations 2004: Rules governing the distance marketing of financial services to consumers
