Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing the regulatory framework and requirements for financial activities
Financial Services Act 2012: Updates and amendments to the FSMA 2000, introducing additional regulatory measures and strengthening financial services oversight
Regulated Activities Order 2001: Specifies which activities require FCA authorization and the scope of regulated financial activities
FCA Handbook: Comprehensive regulatory guidelines including COBS (Conduct of Business Sourcebook), SYSC (Systems and Controls), and PRIN (Principles for Businesses)
UK General Data Protection Regulation: Post-Brexit data protection legislation governing the processing and handling of personal data in the UK
Data Protection Act 2018: UK's implementation of data protection standards, working alongside UK GDPR
Money Laundering Regulations 2017: Regulations requiring businesses to implement policies and procedures to prevent money laundering and terrorist financing
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of criminal conduct
Unfair Contract Terms Act 1977: Regulates unfair terms in contracts and sets limits on the extent to which liability for breach of contract can be excluded
Consumer Rights Act 2015: Protects consumers in contracts with traders and consolidates consumer protection legislation
Competition Act 1998: Prohibits anti-competitive behavior and regulates agreements between businesses
Bribery Act 2010: Criminalizes bribery and corruption, requiring businesses to have adequate procedures to prevent bribery
