Income Tax Act 2007: Primary legislation governing income tax requirements and obligations for individuals and employers in the UK
Taxes Management Act 1970: Legislation setting out the administrative framework for the UK tax system, including record-keeping requirements
Employment Rights Act 1996: Core employment legislation defining fundamental employment rights and responsibilities in England and Wales
National Minimum Wage Act 1998: Legislation ensuring workers receive at least the national minimum wage, including cash payments
Working Time Regulations 1998: Regulations governing working hours, breaks, and related employment conditions
Proceeds of Crime Act 2002: Legislation addressing money laundering and proceeds of crime, relevant for cash income verification
Money Laundering Regulations 2017: Specific regulations for preventing and detecting money laundering, including requirements for cash transactions
Criminal Finances Act 2017: Legislation tackling financial crime and tax evasion, relevant for cash income documentation
UK General Data Protection Regulation: Post-Brexit data protection legislation governing the processing and handling of personal information
Data Protection Act 2018: UK's implementation of data protection requirements, including handling of employment-related personal data
Civil Evidence Act 1995: Legislation governing admissibility of evidence in civil proceedings, relevant for employment verification documentation
Perjury Act 1911: Law regarding false statements, applicable to ensuring truthfulness in employment verification letters
Finance Act 2020: Recent finance legislation including updated tax reporting requirements and obligations
Social Security Contributions and Benefits Act 1992: Legislation governing social security contributions and benefits related to employment income
