Civil Procedure Rules (CPR): Key sections include Part 22 (Statements of Truth) and Part 32 (Evidence), along with Practice Direction 32 (Evidence). These rules govern the procedural aspects of submitting evidence and statements to courts in England and Wales.
Perjury Act 1911: Fundamental legislation that makes it a criminal offense to knowingly make false statements in affidavits. This act establishes the legal consequences of providing false information under oath.
Data Protection Act 2018 and UK GDPR: Legislation governing the handling and processing of personal and financial information, ensuring proper protection and management of sensitive data included in financial statements.
Financial Services and Markets Act 2000: Primary legislation for financial services regulation in the UK, particularly relevant when the affidavit concerns regulated financial activities or institutions.
Proceeds of Crime Act 2002: Legislation requiring declaration and verification of the legitimate source of funds and assets, preventing money laundering and other financial crimes.
Companies Act 2006: Principal legislation governing company operations in the UK, particularly relevant for affidavits concerning company financial matters and corporate declarations.
Money Laundering Regulations 2017: Regulations requiring detailed declarations regarding the source of funds and implementing anti-money laundering controls in financial transactions.
Commissioners for Oaths Act 1889: Historical but still relevant legislation governing the proper execution and witnessing of affidavits by authorized persons.
Statutory Declarations Act 1835: Foundational legislation establishing the framework for making sworn statements and declarations in legal proceedings.
Court Rules and Practice Directions: Specific procedural requirements and guidelines issued by different courts for the preparation and submission of financial statement affidavits.
