Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and authorities like FCA and PRA
Banking Act 2009: Key legislation establishing the legal framework for banking regulation and special resolution regime for failing banks
Companies Act 2006: Relevant when dealing with corporate entities, governing company formation, administration and operations
Consumer Credit Act 1974: Regulates consumer credit and lending practices, particularly relevant if the consent letter involves consumer banking
UK GDPR: Post-Brexit data protection regulation governing how personal data must be handled and processed
Data Protection Act 2018: UK's implementation of data protection requirements, working alongside UK GDPR
Money Laundering Regulations 2017: Sets out anti-money laundering requirements and due diligence procedures for financial institutions
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, including reporting obligations
Terrorism Act 2000: Contains provisions relating to terrorist financing and associated banking obligations
Consumer Rights Act 2015: Key consumer protection legislation that may apply if the consent letter involves consumer banking services
Financial Services (Banking Reform) Act 2013: Implements key banking reforms including ring-fencing requirements and changes to bank regulation
Common Law Contract Principles: Fundamental principles of contract formation and enforcement under English common law
