Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and requirements for banking operations
Banking Act 2009: Key legislation providing framework for bank regulation and operation in the UK, including authorization procedures
Data Protection Act 2018: UK implementation of GDPR, governing how personal data must be handled in banking documentation and authorizations
FCA Regulations: Financial Conduct Authority regulatory requirements governing banking conduct and customer protection
PRA Requirements: Prudential Regulation Authority requirements ensuring banks maintain appropriate financial stability and security
Money Laundering Regulations 2017: Regulations governing anti-money laundering requirements and verification procedures in banking transactions
Proceeds of Crime Act 2002: Legislation addressing money laundering and proceeds of crime, relevant for bank authorization procedures
Electronic Communications Act 2000: Legislation governing electronic communications and signatures in banking documentation
Electronic Signatures Regulations 2002: Specific regulations governing the use and validity of electronic signatures in banking documents
Agency Law Principles: Common law principles governing the relationship between principal and agent in banking authorizations
Contract Law Fundamentals: Basic principles of contract law applicable to banking authorization letters and agreements
