Financial Services and Markets Act 2000: Primary legislation governing financial services and markets in the UK, establishing regulatory framework and requirements for financial transactions
Payment Services Regulations 2017: Regulations implementing EU Payment Services Directive 2, covering payment services, authorization requirements, and consumer protection in payment transactions
Money Laundering Regulations 2017: Legal framework for preventing money laundering, requiring due diligence, risk assessment, and reporting of suspicious transactions
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, relevant for ensuring transfer requests are not facilitating illegal activities
FCA Regulations: Financial Conduct Authority's regulatory requirements for financial institutions and payment service providers in the UK
Bank of England Regulations: Central bank regulations affecting payment systems and monetary transfers within the UK financial system
Payment Systems Regulator Requirements: Specific requirements for payment systems and their operators, ensuring fair and transparent payment processing
UK General Data Protection Regulation: Post-Brexit data protection legislation governing the processing of personal data in financial transactions
Data Protection Act 2018: UK's implementation of data protection requirements, complementing UK GDPR in protecting personal information in financial transactions
Common Law Contract Principles: Fundamental principles of contract law in England and Wales, including offer, acceptance, consideration, and intention to create legal relations
Law of Property (Miscellaneous Provisions) Act 1989: Legislation governing formal requirements for certain types of contracts and property transactions
