Consumer Credit Act 1974: Primary legislation governing credit card statements, including mandatory information disclosure requirements and consumer protections for credit agreements
Consumer Credit Regulations 2007: Detailed regulations specifying form and content requirements for credit information and documentation
Payment Services Regulations 2017: Regulations governing payment service providers, including requirements for transaction information and communication standards
Consumer Rights Act 2015: Legislation ensuring fair terms and transparency in consumer contracts, including standards for information presentation
Data Protection Act 2018 and UK GDPR: Legal framework for personal data protection, including requirements for data handling, privacy, and security in financial documentation
Financial Services and Markets Act 2000: Overarching regulatory framework for financial services, including rules about financial promotion and consumer protection
FCA Handbook: Regulatory guidance including CONC (Consumer Credit sourcebook) with detailed requirements for credit card statements and communications
Consumer Protection from Unfair Trading Regulations 2008: Regulations protecting consumers from unfair practices, including requirements for fair presentation of charges and preventing misleading information
Financial Services (Distance Marketing) Regulations 2004: Specific requirements for financial services provided at distance, including information and documentation requirements
Electronic Commerce Regulations 2002: Requirements governing electronic invoicing and digital commerce, including standards for electronic financial documentation
