Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework for banking services and financial institutions

Payment Services Regulations 2017: Regulations governing payment services, including bank transfers and authorization requirements for financial transactions

Banking Act 2009: Legislation establishing the legal framework for banking operations and oversight in the UK

UK General Data Protection Regulation: Post-Brexit data protection regulation governing how personal information must be handled and protected by organizations

Data Protection Act 2018: UK's implementation of data protection standards, complementing and working alongside UK GDPR

Electronic Communications Act 2000: Legislation governing the legal status of electronic communications and electronic signatures

Electronic Signatures Regulations 2002: Specific regulations detailing the use and validity of electronic signatures in legal documents

Common Law Agency Principles: Established legal principles governing authority and agency relationships in English law

Money Laundering Regulations 2017: Regulations aimed at preventing money laundering and terrorist financing, including requirements for identity verification and transaction monitoring

Proceeds of Crime Act 2002: Legislation dealing with money laundering and other proceeds of crime, relevant for bank transactions and document collection

Consumer Rights Act 2015: Legislation protecting consumer rights in transactions with businesses, including banking services

Consumer Credit Act 1974: Legislation regulating consumer credit and lending, including related banking services

Powers of Attorney Act 1971: Legislation governing the creation and use of powers of attorney, relevant for authorization of bank document collection

Commissioner for Oaths Act 1889: Historical legislation still relevant for document authentication and notarization requirements