Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, including requirements for authorization of certain financial activities
Financial Services Act 2012: Updates and amendments to the financial services regulatory framework, including establishment of the FCA
Bribery Act 2010: Legislation concerning bribery and corruption, relevant for ensuring finder's fee arrangements are legitimate and transparent
Consumer Rights Act 2015: Protection for consumers in contracts, applicable if the finder's agreement involves consumer relationships
FCA Regulations: Regulatory framework overseen by the Financial Conduct Authority, governing financial services and activities
Law of Property (Miscellaneous Provisions) Act 1989: Legislation governing formalities for certain types of contracts and property-related agreements
Unfair Contract Terms Act 1977: Controls on unfair terms in contracts, particularly regarding limitation of liability
Misrepresentation Act 1967: Legislation governing false or misleading statements made during contract formation
Commercial Agents Regulations 1993: Regulations governing relationships between commercial agents and their principals
UK GDPR: Data protection legislation governing the processing of personal data in the UK post-Brexit
Data Protection Act 2018: UK's implementation of data protection standards, working alongside UK GDPR
Money Laundering Regulations 2017: Regulations aimed at preventing money laundering and terrorist financing
Proceeds of Crime Act 2002: Legislation dealing with criminal proceeds and money laundering obligations
Competition Act 1998: Legislation governing anti-competitive behavior and agreements
Enterprise Act 2002: Framework for merger control and market investigations, relevant for exclusive arrangements
