Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and authorities
Consumer Credit Act 1974: Key legislation regulating consumer credit agreements and protecting consumer rights in credit transactions
Financial Services Act 2012: Legislation that reformed the UK financial regulatory framework, establishing the FCA and PRA
Enterprise Act 2002: Legislation affecting business competition and corporate insolvency regulations
FCA Regulations: Regulatory requirements set by the Financial Conduct Authority for financial services firms
PRA Requirements: Prudential regulations set by the Prudential Regulation Authority for financial institutions
UK Money Laundering Regulations 2017: Regulations governing anti-money laundering requirements and due diligence procedures
Consumer Credit Sourcebook (CONC): FCA handbook containing detailed rules and guidance for consumer credit activities
Contracts (Rights of Third Parties) Act 1999: Legislation governing how third parties may enforce terms of contracts
Unfair Contract Terms Act 1977: Legislation regulating unfair terms in contracts and limiting the extent to which liability can be excluded
Consumer Rights Act 2015: Legislation protecting consumer rights and regulating business-to-consumer contracts
Data Protection Act 2018: UK's implementation of data protection requirements, including UK GDPR provisions
Common Law Contract Principles: Legal principles established through case law covering contract formation, consideration, and enforcement
Banking Code of Practice: Industry standards and best practices for banking operations and customer treatment
Lending Code: Voluntary code setting standards for financial institutions in their lending practices
