Financial Services and Markets Act 2000: Primary legislation that regulates financial services and markets in the UK, setting requirements for authorized financial institutions
Consumer Credit Act 1974: Legislation governing consumer credit arrangements and providing consumer protection measures in credit-related transactions
Unfair Contract Terms Act 1977: Controls unfair terms in business contracts, particularly relevant for limitation of liability clauses
Consumer Rights Act 2015: Regulates unfair terms in consumer contracts and provides protection for consumers in contractual relationships
FCA Regulations: Financial Conduct Authority rules governing conduct of business and financial promotion requirements
PRA Requirements: Prudential Regulation Authority standards covering capital adequacy requirements and risk management standards
Common Law Principles: Fundamental legal principles including doctrine of consideration, rules of contract formation, and principles of contractual interpretation
Basel III Requirements: International banking standards affecting capital requirements and risk management for banks
Anti-Money Laundering Regulations 2017: Regulations covering customer due diligence requirements and reporting obligations for financial institutions
ICC Guidelines: International Chamber of Commerce guidelines providing international standards for bank guarantees
