Consumer Credit Act 1974: Primary legislation governing consumer credit agreements and financial transactions involving consumers in England and Wales
Financial Services and Markets Act 2000: Key legislation regulating financial services and markets in the UK, including oversight of financial institutions and regulated activities
Sale of Goods Act 1979: Fundamental legislation governing the sale of goods and commercial transactions in England and Wales
Consumer Rights Act 2015: Modern legislation protecting consumer rights in goods, services, and digital content transactions
Contracts (Rights of Third Parties) Act 1999: Legislation governing how third parties may enforce terms of a contract
FCA Regulations: Regulatory framework established by the Financial Conduct Authority for financial services and markets
Consumer Credit sourcebook (CONC): Detailed regulations and guidance for consumer credit activities issued by the FCA
Regulated Activities Order 2001: Statutory instrument specifying which activities require FCA authorization under FSMA
Money Laundering Regulations 2017: Regulations requiring businesses to prevent money laundering and terrorist financing
Data Protection Act 2018: UK's implementation of data protection standards, working alongside UK GDPR
Unfair Contract Terms Act 1977: Legislation regulating unfair terms in contracts, particularly in standard form contracts
Financial Services (Distance Marketing) Regulations 2004: Regulations governing the remote marketing and selling of financial services
Consumer Protection from Unfair Trading Regulations 2008: Regulations protecting consumers from unfair commercial practices and misleading marketing
Companies Act 2006: Primary legislation governing company registration and operations, including security registration requirements
