Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and authorities
Banking Act 2009: Legislation covering bank regulation, bank insolvency procedures, and settlement systems
Financial Services (Banking Reform) Act 2013: Reform legislation implementing ring-fencing requirements and changing bank regulatory structure
Law of Property Act 1925: Fundamental legislation governing property rights and security interests in England and Wales
Financial Collateral Arrangements (No.2) Regulations 2003: Regulations governing financial collateral arrangements, including security interests over cash in bank accounts
Financial Markets and Insolvency Regulations 1996: Regulations dealing with settlement finality and treatment of financial collateral in insolvency
Insolvency Act 1986: Primary legislation governing insolvency proceedings and creditor rights in England and Wales
Enterprise Act 2002: Legislation modifying insolvency regime and enforcement of security interests
FCA/PRA Handbook Requirements: Regulatory requirements and guidance issued by the Financial Conduct Authority and Prudential Regulation Authority
Payment Services Regulations 2017: Regulations governing payment services and payment service providers in the UK
Money Laundering Regulations 2017: Regulations implementing anti-money laundering requirements and customer due diligence obligations
Proceeds of Crime Act 2002: Legislation dealing with money laundering offenses and reporting requirements
UK General Data Protection Regulation: Post-Brexit UK version of GDPR governing data protection and privacy requirements
Data Protection Act 2018: UK's implementation of data protection requirements, complementing UK GDPR
Common Law Contract Principles: Body of case law establishing fundamental principles of contract formation and enforcement
Unfair Contract Terms Act 1977: Legislation regulating unfair terms in contracts and limiting exclusion of liability
Consumer Rights Act 2015: Legislation protecting consumer rights, potentially relevant if account holder is a consumer
