Financial Services and Markets Act 2000: Primary legislation governing financial services and markets regulation in the UK, establishing regulatory framework for banking services
Companies Act 2006: Key legislation for corporate accounts, governing company formation, management, and documentation requirements
Partnership Act 1890: Legislation governing partnerships, relevant when authorization letters involve partnership accounts
Banking Act 2009: Legislation establishing the legal framework for banking services and regulatory oversight in the UK
Money Laundering Regulations 2017: Regulations concerning anti-money laundering and terrorist financing, including customer verification requirements
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, affecting bank verification procedures
UK General Data Protection Regulation: Regulation governing the processing and protection of personal data in the UK
Data Protection Act 2018: UK's implementation of data protection requirements, complementing UK GDPR
FCA Banking Conduct of Business Sourcebook: Regulatory guidelines for banking conduct and customer relationships
FCA Systems and Controls: Regulatory requirements for banks' internal systems and control mechanisms
Know Your Customer Requirements: Banking industry standards for customer identification and verification procedures
Customer Due Diligence Requirements: Regulatory requirements for verifying customer identity and assessing risks
Common Law Contract Principles: Legal principles governing contract formation and enforcement under English common law
Agency Law Principles: Legal framework governing relationships where one party acts on behalf of another
