Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework for banking services and customer protection
Banking Act 2009: Legislation providing framework for bank regulation and operation in the UK, including provisions for bank accounts and services
Payment Services Regulations 2017: Regulations governing payment services, including requirements for payment service providers and customer authentication
Money Laundering Regulations 2017: Legal framework for preventing money laundering and terrorist financing, including customer due diligence requirements
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, affecting how banks handle customer relationships
UK General Data Protection Regulation: Post-Brexit data protection legislation governing how personal data must be handled and processed
Data Protection Act 2018: UK's implementation of data protection standards, complementing UK GDPR in handling personal information
eIDAS Regulations: Electronic Identification and Trust Services regulations governing electronic signatures and identity verification
Companies Act 2006: Primary legislation governing company operations, including authority to act on behalf of companies and appointment of representatives
Partnership Act 1890: Legislation governing traditional partnerships, including authority to act on behalf of partnerships
Limited Partnerships Act 1907: Legislation specific to limited partnerships, including provisions for partner authority and representation
FCA Handbook Requirements: Financial Conduct Authority's detailed rules and guidance for financial institutions, including requirements for customer verification and account management
