Payment Services Regulations 2017: Key UK legislation implementing PSD2, governing payment services, payment institutions, and their operations
Financial Services and Markets Act 2000: Primary legislation for financial services regulation in the UK, establishing regulatory framework and FCA authority
Money Laundering Regulations 2017: Regulations requiring businesses to implement controls to prevent money laundering and terrorist financing
Proceeds of Crime Act 2002: Legislation dealing with money laundering offenses and the proceeds of crime
Electronic Money Regulations 2011: Regulations governing the issuance and management of electronic money
Consumer Rights Act 2015: Primary consumer protection legislation covering contracts for goods, services, and digital content
Consumer Protection from Unfair Trading Regulations 2008: Regulations protecting consumers from unfair commercial practices
Electronic Commerce Regulations 2002: Regulations governing electronic commerce and online business activities
UK General Data Protection Regulation: Post-Brexit data protection legislation governing the processing of personal data
Data Protection Act 2018: UK's implementation of data protection standards, working alongside UK GDPR
FCA Regulations: Regulatory requirements and guidelines set by the Financial Conduct Authority
Cross Border Payments Regulation: Regulations governing international money transfers and cross-border payment services
Unfair Contract Terms Act 1977: Legislation regulating unfair terms in contracts and limiting the extent to which liability can be excluded
Misrepresentation Act 1967: Law governing false or misleading statements inducing entry into contracts
