Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and consumer protection measures
Consumer Rights Act 2015: Key legislation providing consumer protection rights and remedies in relation to goods and services, including financial services
Law of Property Act 1925: Legislation governing property rights and survivorship provisions relevant to joint accounts
Mental Capacity Act 2005: Framework for decision-making for individuals who lack capacity, including management of financial affairs
Payment Services Regulations 2017: Regulations governing payment services, including requirements for payment service providers and consumer protections
FCA Handbook: Regulatory guidelines and requirements set by the Financial Conduct Authority for financial institutions
Banking Conduct of Business Sourcebook: FCA rules specific to banking services, detailing conduct requirements for banking operations
Consumer Protection from Unfair Trading Regulations 2008: Regulations protecting consumers from unfair commercial practices and misleading actions
Financial Services (Banking Reform) Act 2013: Legislation implementing structural reforms to the banking sector and enhancing consumer protection
UK General Data Protection Regulation: Post-Brexit data protection legislation governing the processing of personal data
Data Protection Act 2018: UK's implementation of data protection standards, working alongside UK GDPR
Money Laundering Regulations 2017: Anti-money laundering and counter-terrorist financing requirements for financial institutions
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, including reporting obligations
Banking Code of Practice: Industry standards and best practices for banking operations and customer service
Financial Ombudsman Service Guidelines: Dispute resolution framework and guidelines for handling customer complaints in financial services
