Financial Services and Markets Act 2000: Primary legislation that regulates financial services and markets in the UK, establishes the regulatory framework, and defines regulated activities
Consumer Credit Act 1974: Governs consumer lending, includes consumer protection provisions and disclosure requirements for credit agreements
Financial Services Act 2012: Updates to financial regulation and regulatory structure changes in the UK financial sector
Companies Act 2006: Regulates company operations, including corporate capacity, authority, and directors' duties
FCA Regulations: Financial Conduct Authority rules covering conduct of business, consumer protection, and financial promotion requirements
PRA Requirements: Prudential Regulation Authority requirements applicable to regulated financial institutions
Contract Law Common Law Principles: Fundamental principles of contract law including formation, consideration, and enforcement under English common law
Unfair Contract Terms Act 1977: Regulates unfair terms in contracts and limits how far civil liability for breach of contract can be avoided
Misrepresentation Act 1967: Governs false statements made during contract negotiations and provides remedies for misrepresentation
Money Laundering Regulations 2017: Sets out anti-money laundering requirements and due diligence obligations for financial transactions
Data Protection Act 2018 & UK GDPR: Regulates the processing of personal data and implements privacy requirements in UK law
Proceeds of Crime Act 2002: Contains anti-money laundering provisions and regulations regarding dealing with proceeds of crime
