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Data Protection Act 2018: UK's primary data protection legislation that implements GDPR requirements, regulates personal information handling, requires specific consent for data processing, and establishes data subject rights

UK General Data Protection Regulation: Post-Brexit regulation governing personal data processing, requiring lawful basis for processing, mandating transparency in data collection, and setting standards for data protection

Consumer Credit Act 1974: Regulates credit agreements, sets requirements for credit reference agencies, and governs how credit information can be shared between parties

Financial Services and Markets Act 2000: Provides the regulatory framework for financial services in the UK and impacts how credit reference activities are conducted

Privacy and Electronic Communications Regulations 2003: Governs electronic communications and affects how consent is obtained when electronic means are used for credit reference requests

Fair Credit Reporting Act principles: While primarily US legislation, these principles are considered best practice guidelines for credit reporting and reference activities internationally