Financial Services and Markets Act 2000: Primary legislation for financial services regulation in the UK, establishing regulatory framework and authorities
Consumer Credit Act 1974: Regulates consumer credit agreements and provides consumer protection in credit transactions
Financial Services Act 2012: Reformed the financial regulatory structure and established the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA)
Consumer Rights Act 2015: Sets out consumer rights and business obligations in contracts for goods and services
FCA Regulations: Regulatory guidelines and requirements set by the Financial Conduct Authority for financial services firms
PRA Requirements: Prudential regulations for banks, building societies, credit unions, insurers and major investment firms
Consumer Credit sourcebook (CONC): Detailed rules and guidance for firms involved in credit-related regulated activities
Money Laundering Regulations 2017: Requirements for prevention of money laundering and terrorist financing in financial transactions
Contracts (Rights of Third Parties) Act 1999: Governs how third parties may enforce terms of contracts made between other parties
Unfair Contract Terms Act 1977: Controls unfair terms in contracts, particularly exclusion clauses and limitations of liability
Late Payment of Commercial Debts (Interest) Act 1998: Provides for statutory interest on late payments in commercial transactions
Bills of Sale Acts 1878 and 1882: Governs documentation for loans secured on personal chattels
Law of Property Act 1925: Fundamental legislation governing property law and security interests in England and Wales
Companies Act 2006: Primary legislation governing company law, including registration of corporate security interests
UK General Data Protection Regulation: Post-Brexit data protection regulation implementing GDPR principles in UK law
Data Protection Act 2018: UK's implementation of data protection standards, working alongside UK GDPR
