Financial Services and Markets Act 2000: Primary legislation for regulating financial services in the UK, establishing regulatory framework for banking operations and authorities
Banking Act 2009: Key legislation governing banking operations and regulations in the UK, including provisions for bank authorization and operational requirements
Payment Services Regulations 2017: Regulations governing payment services, including authorization requirements and operational standards for banking transactions
Companies Act 2006: Core company legislation containing provisions about company officers and their authority to act on behalf of the company, particularly relevant for business bank accounts
Company Directors Disqualification Act 1986: Legislation governing the disqualification of company directors, relevant for verifying authority validity
Money Laundering Regulations 2017: Anti-money laundering requirements including customer due diligence and verification procedures for banking operations
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, affecting bank verification requirements
UK General Data Protection Regulation: Regulation governing the processing and protection of personal data, affecting how bank authorization information must be handled
Data Protection Act 2018: UK's implementation of data protection requirements, supplementing the UK GDPR in banking context
Electronic Communications Act 2000: Legislation governing electronic communications and signatures, relevant for digital banking authorizations
Electronic Signatures Regulations 2002: Specific regulations about the use and validity of electronic signatures in banking documents
FCA Handbook: Comprehensive guide containing rules and guidance from the Financial Conduct Authority for banking operations
Banking Conduct of Business Sourcebook: Specific FCA rules governing banking conduct and business operations, including authorization procedures
