Charities Act 2011: Primary legislation governing charitable fundraising activities in England and Wales, including requirements for professional fundraisers and rules for charitable collections
Financial Services and Markets Act 2000: Regulatory framework for financial promotions and investment solicitations, defining regulated activities and requirements for financial communications
Data Protection Act 2018 & UK GDPR: Legislation governing the handling of personal data, including requirements for consent and privacy notice obligations in fundraising communications
Consumer Protection from Unfair Trading Regulations 2008: Regulations protecting recipients from misleading practices and ensuring transparency in communications related to financial solicitation
Fraud Act 2006: Legislation preventing false representation and addressing dishonesty in financial solicitation, ensuring truthful statements in fundraising communications
Code of Fundraising Practice: Guidelines from the Fundraising Regulator establishing best practices, standards for communication, and requirements for transparency in fundraising activities
Money Laundering Regulations 2017: Regulations establishing due diligence requirements, reporting obligations, and compliance procedures for financial transactions
FCA Regulations: Financial Conduct Authority regulations governing financial promotions and investment-related communications, particularly for regulated financial products
