Financial Services and Markets Act 2000 (FSMA): Primary legislation governing financial services regulation in the UK, establishing regulatory framework and authorities
Financial Services Act 2012: Reformed the UK financial regulatory structure, creating the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA)
Banking Act 2009: Establishes framework for dealing with failing banks and building societies, and regulates payment systems
Consumer Rights Act 2015: Protects consumers in contracts for goods, services, and digital content, including banking services
Consumer Credit Act 1974: Regulates credit agreements and provides consumer protection in credit transactions
Financial Services (Banking Reform) Act 2013: Implements structural reforms to UK banking sector and enhances financial stability measures
Money Laundering Regulations 2017: Sets out requirements for anti-money laundering and counter-terrorist financing measures in financial transactions
Proceeds of Crime Act 2002: Covers money laundering offenses and the recovery of proceeds from crime
UK General Data Protection Regulation (UK GDPR): Regulates the processing and handling of personal data in the UK post-Brexit
Data Protection Act 2018: Implements and supplements the UK GDPR, providing framework for data protection in the UK
Law of Property Act 1925: Fundamental legislation governing property rights and security interests in England and Wales
Payment Services Regulations 2017: Regulates payment services, including rights and obligations in payment transactions
Electronic Money Regulations 2011: Governs the issuance and management of electronic money and related payment services
Financial Services Compensation Scheme (FSCS) Rules: Sets out the framework for protecting customer deposits in case of bank failure
Deposit Guarantee Scheme Regulations: Establishes requirements for protecting customer deposits and compensation arrangements
