Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and authorities like FCA and PRA
Banking Act 2009: Key legislation providing framework for bank regulation and oversight in the UK, including provisions for bank authorizations
Companies Act 2006: Relevant when authorization involves corporate entities, governing company operations and authority
Data Protection Act 2018 and UK GDPR: Legislation governing handling of personal data and privacy requirements in banking transactions
FCA Regulations: Financial Conduct Authority regulatory requirements for banking operations and customer protection
PRA Requirements: Prudential Regulation Authority guidelines for maintaining financial stability and proper banking conduct
Bank of England Guidelines: Central bank guidelines affecting banking operations and authorizations
Payment Services Regulations 2017: Regulations governing payment services, including authorization requirements for payment transactions
Money Laundering Regulations 2017: Regulations concerning anti-money laundering and terrorist financing prevention in banking operations
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, affecting bank authorization procedures
Agency Law: Common law principles governing relationships where one party acts on behalf of another
Contract Law: Fundamental principles of English contract law affecting the validity and enforcement of banking authorizations
SWIFT Guidelines: International banking communication standards relevant for cross-border transactions
EU Retained Law: Post-Brexit retained EU legislation affecting banking operations in the UK
