UCP 600: Uniform Customs and Practice for Documentary Credits - International rules governing letters of credit published by ICC
Bills of Exchange Act 1882: Primary UK legislation governing negotiable instruments including bills of exchange and letters of credit
Financial Services and Markets Act 2000: Key UK legislation regulating financial services activities and markets
Consumer Credit Act 1974: Legislation protecting consumers in credit transactions, applicable if LC facility involves retail customers
FCA Regulations: Financial Conduct Authority regulations governing financial institutions and market conduct
PRA Requirements: Prudential Regulation Authority requirements for financial institutions' stability and capital adequacy
Money Laundering Regulations 2017: UK regulations implementing anti-money laundering and counter-terrorist financing requirements
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime
Terrorism Act 2000: Legal framework for preventing terrorist financing and related activities
Incoterms: International trade terms defining responsibilities of buyers and sellers in international transactions
UK Sanctions Regulations: Regulations governing trade restrictions and sanctions compliance
Unfair Contract Terms Act 1977: Legislation regulating unfair terms in contracts under English law
Misrepresentation Act 1967: Law governing false statements made during contract formation
UK GDPR: Data protection regulation governing personal data processing in the UK
Data Protection Act 2018: UK's implementation of data protection requirements
Bribery Act 2010: Anti-corruption legislation criminalizing bribery and corrupt practices
Criminal Finances Act 2017: Legislation addressing tax evasion and financial crime
