Companies Act 2006: Primary legislation governing company law in the UK, particularly relevant for financial reporting requirements and statutory obligations
Financial Services and Markets Act 2000: Key legislation regulating financial services in the UK, establishing regulatory framework and requirements for financial activities
Data Protection Act 2018 and UK GDPR: Legislation governing the processing and protection of personal data in the UK post-Brexit
Money Laundering Regulations 2017: Regulations defining anti-money laundering requirements and due diligence procedures for financial services
ISRE 2400: International Standard on Review Engagements providing framework for conducting review engagements of financial statements
FRC Ethical Standard: Financial Reporting Council's standards establishing ethical requirements for auditors and review engagement practitioners
ISQM 1 and 2: International Standards on Quality Management setting requirements for quality management in firms performing reviews and audits
FRC Guidelines: Regulatory guidance from the Financial Reporting Council for financial review engagements and reporting
ICAEW Requirements: Professional standards and guidance from the Institute of Chartered Accountants in England and Wales
FCA Regulations: Financial Conduct Authority regulations applicable to financial review services and reporting
Contract Law Principles: Common law principles governing contract formation, terms, and enforcement in England and Wales
Professional Negligence Law: Legal framework regarding professional liability and standards of care in financial services
Unfair Contract Terms Act 1977: Legislation governing the limitation of liability provisions and unfair terms in contracts
Professional Indemnity Insurance Requirements: Regulatory requirements for maintaining professional indemnity insurance coverage
Confidentiality Obligations: Legal and professional requirements regarding client confidentiality and information protection
