Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and requirements for banking institutions
Banking Act 2009: Key legislation establishing the legal framework for banking services and regulatory oversight in the UK
Data Protection Act 2018: UK's implementation of data protection standards, crucial for handling personal information in banking verification letters
UK General Data Protection Regulation: Post-Brexit data protection regulation defining how personal data must be handled, including banking information
Money Laundering Regulations 2017: Regulations governing anti-money laundering requirements and customer due diligence procedures in banking
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, relevant for bank verification processes
FCA Handbook - BCOBS: Banking Conduct of Business Sourcebook providing specific rules and guidance for banking operations
FCA Handbook - SYSC: Systems and Controls requirements from FCA governing operational aspects of banking services
Payment Services Regulations 2017: Regulations governing payment services and electronic money in the UK banking sector
Electronic Money Regulations 2011: Specific regulations for electronic money institutions and services in banking
Consumer Rights Act 2015: Legislation protecting consumer rights in financial services, including banking relationships
Financial Services (Banking Reform) Act 2013: Reform legislation implementing key changes to banking regulation and consumer protection
