Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework for banking services
Companies Act 2006: Key legislation for corporate entities, relevant when opening bank accounts for companies including authority requirements
Partnership Act 1890: Legislation governing partnerships, relevant for partnership bank account authorities
Money Laundering Regulations 2017: Regulations establishing requirements for customer due diligence and anti-money laundering procedures in banking
Banking Act 2009: Legislation establishing the legal framework for banking services in the UK
Payment Services Regulations 2017: Regulations governing payment services and electronic money in the UK banking sector
UK General Data Protection Regulation: Post-Brexit data protection legislation governing how personal information must be handled by banks
Data Protection Act 2018: UK's implementation of data protection standards, complementing UK GDPR in banking context
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, relevant for bank account opening procedures
Terrorism Act 2000: Anti-terrorism legislation including provisions relevant to banking and financial services
Criminal Finances Act 2017: Legislation extending UK capabilities regarding money laundering, tax evasion, and terrorist financing
Consumer Rights Act 2015: Legislation protecting consumer rights in service agreements, including banking services
Financial Services (Banking Reform) Act 2013: Legislation implementing structural and cultural changes to UK banking sector
