Credit Unions Act 1979: Primary legislation governing the formation, registration and operation of credit unions in England and Wales
Financial Services and Markets Act 2000: Key legislation establishing regulatory framework for financial services including credit unions
Co-operative and Community Benefit Societies Act 2014: Legislation governing cooperative societies including aspects of credit union operations
Consumer Credit Act 1974: Legislation regulating credit-related activities and consumer protection in lending
FCA Regulations: Financial Conduct Authority regulations governing conduct and consumer protection in financial services
PRA Requirements: Prudential Regulation Authority requirements for financial stability and capital adequacy
CREDS Rules: Credit Union Sourcebook rules providing specific regulatory guidance for credit unions
FCA Handbook: Comprehensive regulatory guidelines and requirements for financial services firms
Data Protection Act 2018: Legislation governing the processing and protection of personal data, including UK GDPR requirements
Money Laundering Regulations 2017: Regulations for preventing financial crime and ensuring appropriate customer due diligence
Equality Act 2010: Legislation ensuring fair and equal treatment of all members regardless of protected characteristics
Consumer Rights Act 2015: Legislation protecting consumer rights in the provision of goods and services
Electronic Communications Act 2000: Legislation governing electronic communications and digital signatures
ABCUL Guidelines: Association of British Credit Unions Limited industry guidelines and best practices
FSCS Requirements: Financial Services Compensation Scheme requirements for deposit protection and member compensation
