Financial Services and Markets Act 2000: Primary legislation regulating financial services and markets in the UK, including requirements for authorized lenders and consumer protection provisions
Consumer Credit Act 1974: Legislation governing consumer lending, including consumer protection measures, licensing requirements, and disclosure obligations
Financial Services Act 2012: Updates to the regulatory framework and financial conduct requirements for financial services in the UK
FCA/PRA Regulations: Regulatory framework including conduct of business rules, capital requirements, and risk management requirements
UK Money Laundering Regulations 2017: Regulations covering customer due diligence requirements and risk assessment obligations for financial institutions
Contracts (Rights of Third Parties) Act 1999: Legislation governing how third parties may enforce terms of contracts to which they are not a party
Unfair Contract Terms Act 1977: Legislation regulating unfair terms in contracts, including limitations on liability and reasonableness requirements
Consumer Rights Act 2015: Comprehensive legislation covering consumer rights and unfair terms in consumer contracts
Retained EU Law: EU-derived legislation that continues to apply in the UK post-Brexit, including relevant financial services regulations
Sanctions and AML Framework: International sanctions compliance requirements and anti-money laundering provisions affecting financial agreements
