Financial Services and Markets Act 2000: Primary legislation regulating financial services and markets in the UK, including requirements for authorized lenders and financial promotion rules
Consumer Credit Act 1974: Governs consumer lending, including consumer protection provisions, documentation requirements, and cooling-off periods
Unfair Contract Terms Act 1977: Controls unfair terms in contracts and establishes reasonableness test for contract terms
Consumer Rights Act 2015: Legislation focusing on fairness and transparency of contract terms, particularly in consumer contexts
FCA Regulations: Regulatory framework establishing conduct of business rules, consumer protection requirements, and authorization requirements
PRA Requirements: Prudential regulations covering capital adequacy requirements and risk management standards
Money Laundering Regulations 2017: Anti-money laundering legislation establishing KYC requirements and due diligence obligations
Data Protection Act 2018 and UK GDPR: Privacy and data protection legislation governing data processing, privacy notices, and data protection requirements
Contracts (Rights of Third Parties) Act 1999: Legislation governing how third parties may enforce terms of contracts made between other parties
Misrepresentation Act 1967: Governs representations and warranties in contracts and remedies for misrepresentation
Law of Property Act 1925: Legislation governing property-related provisions and security requirements in secured lending
