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Financial Services and Markets Act 2000: Primary legislation governing financial services and markets regulation in the UK, establishing regulatory framework for banking services

Banking Act 2009: Key legislation providing framework for bank regulation and operation in the UK, including deposit-taking activities

Payment Services Regulations 2017: Regulations governing payment services, including requirements for payment transactions and customer authorization

Money Laundering Regulations 2017: Regulations requiring banks to implement measures to prevent money laundering and terrorist financing, including customer due diligence

Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, relevant for bank transactions and deposits

UK General Data Protection Regulation: Post-Brexit data protection regulation governing how personal data must be handled and protected in banking transactions

Data Protection Act 2018: UK's implementation of data protection standards, complementing UK GDPR in protecting personal information in banking

Common Law Contract Principles: Fundamental principles of contract formation under English law, including offer, acceptance, consideration, and intention to create legal relations

Law of Agency Principles: Legal principles governing relationship between principal and agent, crucial for authorization letters and delegated banking authority

FCA Handbook: Comprehensive resource containing all Financial Conduct Authority rules and guidance for regulated financial activities

Banking Conduct of Business Sourcebook: Specific FCA rules governing conduct of banking business, including requirements for handling customer instructions and authorizations