Financial Services and Markets Act 2000: Primary UK legislation governing financial services regulation, establishing regulatory framework and authorities like the FCA and PRA

Companies Act 2006: Key legislation for corporate account holders, defining company organization, directors' duties, and corporate authority

Partnership Act 1890: Legislation governing partnerships in the UK, relevant for partnership bank accounts and authorized signatories

Banking Act 2009: Legislation providing framework for bank regulation and operation in the UK

Money Laundering Regulations 2017: Regulations covering anti-money laundering requirements, customer due diligence, and verification procedures

Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, affecting bank account operations and monitoring

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

Data Protection Act 2018: UK's implementation of data protection requirements, complementing UK GDPR

FCA Handbook: Financial Conduct Authority's detailed regulatory requirements for financial institutions

PRA Rulebook: Prudential Regulation Authority's rules and requirements for banks and financial institutions

Payment Services Regulations 2017: Regulations governing payment services, including bank transfers and payment authorizations

Banking Code of Practice: Industry standards and best practices for banking operations and customer service

JMLSG Guidance: Joint Money Laundering Steering Group guidance on anti-money laundering practices and procedures

Wire Transfer Regulations: International regulations governing cross-border wire transfers and payments

Sanctions Regulations: International and domestic regulations regarding financial sanctions and restricted parties