Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and FCA authority
Financial Services Act 2021: Updates to financial services regulation post-Brexit, including amendments to FSMA 2000
Consumer Credit Act 1974: Regulates credit agreements and consumer protection for retail clients
FCA Handbook: Comprehensive regulatory guidelines including COBS, MCOB, and PRIN, detailing conduct requirements for financial institutions
UK MiFID II regulations: UK version of Markets in Financial Instruments Directive, governing investment services and trading activities
Market Abuse Regulation (MAR): Framework to prevent market manipulation and insider trading
Contracts (Rights of Third Parties) Act 1999: Governs third party rights in contractual agreements
Unfair Contract Terms Act 1977: Controls unfair terms in contracts, particularly regarding limitation of liability
Consumer Rights Act 2015: Protects consumer rights and regulates unfair terms in consumer contracts
Financial Collateral Arrangements (No 2) Regulations 2003: Governs security and collateral arrangements in financial transactions
Law of Property Act 1925: Fundamental legislation governing property rights and security interests
Companies Act 2006: Primary legislation governing company operations and corporate borrowers
Insolvency Act 1986: Regulates insolvency proceedings and creditor rights
Banking Act 2009: Regulates bank insolvency and administration procedures
UK GDPR: Post-Brexit data protection regulation governing personal data processing
Data Protection Act 2018: UK's implementation of data protection requirements and GDPR
Money Laundering Regulations 2017: Anti-money laundering requirements for financial institutions
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime
Financial Services (Banking Reform) Act 2013: Reforms to banking sector including ring-fencing requirements
UK Benchmarks Regulation: Governs the use and administration of financial benchmarks
Settlement Finality Regulations: Regulates settlement systems and provides protection for payment and securities settlement
