Financial Services and Markets Act 2000 (FSMA): Primary legislation that regulates financial services and markets in the UK, including authorization requirements for insurance/reinsurance activities
Companies Act 2006: Primary legislation governing company operations and corporate arrangements, particularly relevant for intercompany agreements
FSMA Regulated Activities Order 2001: Secondary legislation that defines and specifies regulated insurance activities under UK law
PRA Rulebook: Regulatory framework containing Solvency II regulations, capital requirements, and risk management requirements for insurance companies
FCA Handbook: Regulatory guidelines covering conduct of business rules and client money rules for financial services firms
UK Solvency II Regulations: Post-Brexit retained EU law governing capital requirements, risk management, and reporting obligations for insurers
Corporation Tax Act 2009: Tax legislation covering transfer pricing considerations and group relief provisions for corporate entities
Insurance Premium Tax Regulations: Tax regulations specific to insurance premium calculations and payments
Common Law Contract Principles: Legal principles governing contract formation including offer, acceptance, consideration, and intention to create legal relations
Third Parties (Rights Against Insurers) Act 2010: Legislation governing third party rights in insurance contracts
PRA/FCA Notification Requirements: Regulatory requirements for notifying supervisory authorities of significant changes or arrangements
Group Supervision Requirements: Regulatory framework for supervision of insurance groups and their internal arrangements
UK Competition Law: Legal framework ensuring fair competition and preventing anti-competitive practices
UK GDPR: Data protection requirements governing the processing and transfer of personal data
Money Laundering Regulations: Requirements for preventing and detecting money laundering in financial services
