Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and authorities
Payment Services Regulations 2017: Regulations governing payment services, including business account operations and payment processing requirements
Electronic Money Regulations 2011: Legislation covering electronic money institutions and electronic payment systems
Banking Act 2009: Framework for bank regulation and operation, including provisions for business banking services
Financial Services (Banking Reform) Act 2013: Legislation implementing structural reforms to the banking sector and enhancing financial stability
Money Laundering Regulations 2017: Anti-money laundering and counter-terrorist financing requirements for financial institutions
Proceeds of Crime Act 2002: Legislative framework for dealing with criminal proceeds and money laundering obligations
UK General Data Protection Regulation: Primary data protection legislation governing the processing of personal data in the UK
Data Protection Act 2018: UK's implementation of data protection standards, complementing UK GDPR
Privacy and Electronic Communications Regulations: Regulations governing electronic communications and digital privacy
Consumer Rights Act 2015: Legislation protecting consumer rights, with some provisions applicable to business customers
Financial Services (Distance Marketing) Regulations 2004: Rules governing the remote marketing and provision of financial services
Unfair Contract Terms Act 1977: Legislation controlling unfair terms in contracts, including business-to-business agreements
Bribery Act 2010: Anti-corruption legislation affecting business relationships and financial transactions
Fraud Act 2006: Legislative framework addressing fraudulent activities in business and financial contexts
FCA Handbook: Regulatory requirements and guidance from the Financial Conduct Authority
PRA Rulebook: Regulatory requirements from the Prudential Regulation Authority
Banking Conduct of Business Sourcebook: Specific FCA rules governing banking conduct and business operations
Competition Act 1998: Legislation promoting competition and preventing anti-competitive practices in business
Companies Act 2006: Primary legislation governing company operations and corporate customers
