Financial Services and Markets Act 2000: Primary UK legislation that regulates financial services and markets. Forms the basis for financial regulation and supervision in the UK.
Payment Services Regulations 2017: Implements EU Payment Services Directive 2 (PSD2) in UK law, regulating payment services and payment service providers.
Electronic Money Regulations 2011: Governs the issuance and management of electronic money in the UK, including regulatory requirements for e-money institutions.
Data Protection Act 2018: The UK's implementation of data protection laws, working alongside UK GDPR to regulate how personal information is handled.
UK General Data Protection Regulation: Post-Brexit version of GDPR that sets out key principles for processing personal data in the UK, including banking data.
Computer Misuse Act 1990: Criminalizes unauthorized access to computer systems and related cybercrime activities.
Proceeds of Crime Act 2002: Legislation covering money laundering and proceeds of crime, relevant for electronic banking security measures.
Money Laundering Regulations 2017: Sets out requirements for financial institutions regarding anti-money laundering and customer due diligence.
FCA Handbook - SYSC: Senior Management Arrangements, Systems and Controls requirements from the Financial Conduct Authority.
FCA Handbook - BCOBS: Banking Conduct of Business Sourcebook providing rules and guidance for retail banking services.
FCA Handbook - PRIN: Fundamental Principles for Businesses that all FCA-regulated firms must follow.
PRA Rulebook: Prudential Regulation Authority's rules for regulated financial institutions, including risk management requirements.
PCI DSS: Payment Card Industry Data Security Standard - Global security standard for payment card data protection.
ISO 27001: International standard for information security management systems, crucial for electronic banking security.
SWIFT Security Standards: Security requirements for financial institutions using the SWIFT network for international transactions.
Open Banking Standards: UK standards for implementing open banking, including security and API requirements.
Network and Information Systems Regulations 2018: UK regulations implementing the NIS Directive, focusing on network and information systems security.
Electronic Commerce Regulations 2002: Implements EU E-Commerce Directive, providing legal framework for electronic transactions.
NCSC Guidelines: National Cyber Security Centre's guidance for protecting electronic banking systems and infrastructure.
CiSP Guidelines: Cyber Security Information Sharing Partnership guidelines for threat intelligence and security collaboration.
