Payment Services Regulations 2017: Primary UK legislation implementing PSD2, governing payment services, payment institutions, and their operations
Electronic Money Regulations 2011: Regulations governing the issuance and management of electronic money in the UK
Payment and Electronic Money Institution Insolvency Regulations 2021: Regulations addressing insolvency procedures for payment and e-money institutions
Financial Services and Markets Act 2000: Primary legislation for financial services regulation in the UK, establishing regulatory framework
Financial Services (Banking Reform) Act 2013: Legislation implementing key banking reforms and payment systems regulation
Money Laundering Regulations 2017: Anti-money laundering requirements for financial institutions and payment services
Consumer Rights Act 2015: Key consumer protection legislation covering contracts for goods, services, and digital content
Consumer Protection from Unfair Trading Regulations 2008: Regulations protecting consumers from unfair commercial practices
Electronic Commerce (EC Directive) Regulations 2002: Regulations governing electronic commerce and online business practices
UK General Data Protection Regulation: Post-Brexit data protection legislation governing personal data processing
Data Protection Act 2018: UK's implementation of data protection standards, complementing UK GDPR
Privacy and Electronic Communications Regulations: Regulations governing privacy in electronic communications and marketing
Electronic Communications Act 2000: Legislation providing legal framework for electronic signatures and communications
Unfair Contract Terms Act 1977: Legislation regulating unfair terms in contracts and consumer agreements
Strong Customer Authentication Requirements: FCA-mandated security standards for electronic payments and banking
SEPA Regulations: Regulations governing Single Euro Payments Area transactions if applicable for EU payments
PCI DSS Standards: Payment Card Industry Data Security Standards for handling card payments
