Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework for banking activities and financial institutions
Banking Act 2009: Legislation providing framework for bank regulation and dealing with failing banks, relevant for understanding bank's operational context
Payment Services Regulations 2017: Regulations governing payment services and payment service providers in the UK, affecting banking transactions and authorizations
Companies Act 2006: Key legislation governing company operations, particularly relevant for sections on company authority and document execution
Partnership Act 1890: Legislation governing traditional partnerships, relevant when signature authority involves partnership entities
Limited Liability Partnerships Act 2000: Legislation governing LLPs, important for signature authority arrangements involving LLP structures
Money Laundering Regulations 2017: Regulations concerning anti-money laundering and terrorist financing, crucial for bank verification and authorization processes
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, affecting bank due diligence requirements
UK General Data Protection Regulation: Post-Brexit data protection legislation governing how personal data must be handled and protected
Data Protection Act 2018: UK's implementation of data protection requirements, relevant for handling personal information in banking documents
Electronic Communications Act 2000: Legislation governing electronic communications and signatures, relevant for digital banking authorizations
Electronic Signatures Regulations 2002: Specific regulations governing the use and validity of electronic signatures in banking documents
FCA Regulations: Financial Conduct Authority regulations providing specific requirements for banking operations and customer protection
PRA Requirements: Prudential Regulation Authority requirements focusing on banks' safety and soundness
Banking Industry Codes of Practice: Industry-specific guidelines and standards for banking operations and customer treatment
