Scrap Metal Dealers Act 2013: Primary legislation governing scrap metal trade in England and Wales - covers licensing requirements, record-keeping obligations, supplier identity verification, and prohibits cash payments
Environmental Protection Act 1990: Fundamental environmental legislation covering waste management regulations, environmental permits/licenses, and duty of care requirements for waste handlers
Environmental Permitting (England and Wales) Regulations 2016: Detailed regulations regarding waste handling permits and environmental standards compliance requirements
Waste (England and Wales) Regulations 2011: Specific regulations covering waste hierarchy considerations and waste transfer documentation requirements
Control of Pollution (Amendment) Act 1989: Legislation covering registration requirements for waste carriers and transportation regulations
Money Laundering Regulations 2017: Financial regulations requiring due diligence, payment tracking, and specific record keeping obligations in trade transactions
Law of Property (Miscellaneous Provisions) Act 1989: General contract law principles affecting formation and execution of property-related contracts
Sale of Goods Act 1979: Fundamental legislation governing the sale of goods, including rights and obligations of buyers and sellers
Health and Safety at Work etc. Act 1974: Primary legislation for workplace safety, covering requirements for safe handling, storage, and worker protection measures
