Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and authorities (FCA/PRA)
Consumer Rights Act 2015: Key legislation protecting consumer rights in the UK, particularly relevant for retail banking customers
Consumer Credit Act 1974: Regulates credit-related activities and provides consumer protection in credit arrangements
Banking Act 2009: Provides framework for bank regulation and establishes special resolution regime for failing banks
FCA Handbook: Detailed regulatory requirements and guidance from the Financial Conduct Authority
PRA Rulebook: Prudential requirements and regulations for banks and financial institutions
FSCS Requirements: Rules regarding the Financial Services Compensation Scheme protecting customer deposits
Payment Services Regulations 2017: Regulations governing payment services and electronic money institutions
Money Laundering Regulations 2017: Requirements for preventing money laundering and terrorist financing in financial institutions
Proceeds of Crime Act 2002: Legislative framework for dealing with proceeds of crime, including money laundering provisions
UK GDPR: Post-Brexit data protection regulation governing personal data processing in the UK
Data Protection Act 2018: UK's implementation of data protection standards, working alongside UK GDPR
Unfair Contract Terms Act 1977: Controls unfair terms in contracts, particularly exclusion and limitation clauses
Unfair Terms in Consumer Contracts Regulations 1999: Specific protection against unfair terms in consumer contracts
Late Payment of Commercial Debts (Interest) Act 1998: Legislation governing interest rates on late commercial payments
Consumer Protection from Unfair Trading Regulations 2008: Prohibits unfair commercial practices between traders and consumers
Banking: Conduct of Business Sourcebook: FCA rules specifically governing conduct of banking business (BCOBS)
