Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and requirements for banking services
Banking Act 2009: Key legislation providing framework for bank regulation and operation in the UK, including special resolution regime for failing banks
Money Laundering Regulations 2017: Regulations detailing requirements for preventing money laundering and conducting due diligence on customers
Data Protection Act 2018: UK implementation of GDPR, governing how personal data must be handled and protected by organizations
FCA Regulations: Financial Conduct Authority's regulatory requirements for financial institutions, focusing on consumer protection and market integrity
PRA Requirements: Prudential Regulation Authority's requirements focusing on banks' safety and soundness
Bank of England Guidelines: Central bank guidelines affecting banking operations and regulatory compliance
KYC Requirements: Know Your Customer procedures required for customer verification and risk assessment
AML Regulations: Anti-Money Laundering provisions requiring banks to prevent, detect and report money laundering activities
CTF Provisions: Counter-Terrorist Financing measures required to prevent terrorist financing through banking systems
Consumer Rights Act 2015: Legislation protecting consumer rights in relation to goods and services, including banking services
Payment Services Regulations 2017: Regulations governing payment services, including requirements for payment service providers
Consumer Credit Act 1974: Legislation regulating consumer credit and protecting consumers in credit transactions
Privacy Requirements: Specific requirements for handling personal information and maintaining customer privacy in banking operations
Data Security Standards: Technical and organizational measures required to protect customer data and banking information
