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Financial Services and Markets Act 2000: Primary legislation for regulating financial services in the UK, establishing regulatory framework for banking operations and authorities

Banking Act 2009: Key legislation governing banking operations and regulations in the UK, including provisions for bank authorization and operational requirements

Payment Services Regulations 2017: Regulations governing payment services, including authorization requirements and operational standards for banking transactions

Companies Act 2006: Core company legislation containing provisions about company officers and their authority to act on behalf of the company, particularly relevant for business bank accounts

Company Directors Disqualification Act 1986: Legislation governing the disqualification of company directors, relevant for verifying authority validity

Money Laundering Regulations 2017: Anti-money laundering requirements including customer due diligence and verification procedures for banking operations

Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, affecting bank verification requirements

UK General Data Protection Regulation: Regulation governing the processing and protection of personal data, affecting how bank authorization information must be handled

Data Protection Act 2018: UK's implementation of data protection requirements, supplementing the UK GDPR in banking context

Electronic Communications Act 2000: Legislation governing electronic communications and signatures, relevant for digital banking authorizations

Electronic Signatures Regulations 2002: Specific regulations about the use and validity of electronic signatures in banking documents

FCA Handbook: Comprehensive guide containing rules and guidance from the Financial Conduct Authority for banking operations

Banking Conduct of Business Sourcebook: Specific FCA rules governing banking conduct and business operations, including authorization procedures