Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and FCA authority
Payment Services Regulations 2017: UK implementation of EU Payment Services Directive 2, regulating payment services and payment service providers
Consumer Rights Act 2015: Legislation protecting consumer rights in contracts and services, relevant if agreement involves consumers
Contracts (Rights of Third Parties) Act 1999: Governs how third parties may enforce terms of a contract to which they are not direct parties
Money Laundering Regulations 2017: Regulations concerning anti-money laundering and terrorist financing requirements for financial transactions
Proceeds of Crime Act 2002: Criminal law regarding money laundering and proceeds of crime, including reporting obligations
UK General Data Protection Regulation: Post-Brexit UK version of GDPR governing personal data processing and protection
Data Protection Act 2018: UK's implementation of data protection requirements, working alongside UK GDPR
FCA Handbook: Financial Conduct Authority's comprehensive regulatory framework, particularly SYSC and PRIN sections
Electronic Money Regulations 2011: Regulations governing electronic money institutions and electronic money issuance
Common Law - Agency: Legal principles governing relationships where one party acts on behalf of another
Common Law - Trust: Legal principles governing trust relationships and fiduciary duties
Common Law - Contract: Fundamental principles of contract formation, execution, and enforcement
Consumer Protection from Unfair Trading Regulations 2008: Protects consumers from unfair commercial practices, relevant if agreement involves consumers
Financial Services (Distance Marketing) Regulations 2004: Regulates the distance marketing of financial services to consumers
