Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, including life settlement agreements and insurance contracts
Consumer Rights Act 2015: Legislation protecting consumer rights and establishing fairness in contracts between businesses and consumers
Insurance Act 2015: Key legislation governing insurance contracts, including duty of fair presentation and warranties
Consumer Insurance (Disclosure and Representations) Act 2012: Legislation governing consumer duty of disclosure and representations in insurance contracts
FCA Handbook: Regulatory guidelines including ICOBS (Insurance Conduct of Business Sourcebook) and COBS (Conduct of Business Sourcebook)
UK General Data Protection Regulation: Data protection legislation governing the processing and handling of personal data
Data Protection Act 2018: UK's implementation of data protection standards, complementing UK GDPR
Proceeds of Crime Act 2002: Anti-money laundering legislation preventing criminal proceeds from being used in financial transactions
Money Laundering Regulations 2017: Regulatory requirements for preventing money laundering in financial transactions
Consumer Protection from Unfair Trading Regulations 2008: Legislation protecting consumers from unfair commercial practices
Financial Services (Distance Marketing) Regulations 2004: Regulations governing financial services sold at a distance
Wills Act 1837: Fundamental legislation governing the creation and validity of wills
Administration of Estates Act 1925: Legislation governing how estates are administered after death
Inheritance (Provision for Family and Dependants) Act 1975: Legislation allowing certain persons to claim against an estate
Income Tax Act 2007: Tax legislation relevant to income received from life settlement agreements
Taxation of Chargeable Gains Act 1992: Tax legislation governing capital gains aspects of life settlements
Inheritance Tax Act 1984: Tax legislation governing inheritance tax implications of life settlements
