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Payment Services Regulations 2017: Primary legislation implementing EU Payment Services Directive (PSD2), regulating payment services and providers, and establishing rules for payment authorization and consent in the UK

Consumer Credit Act 1974: Fundamental legislation governing credit arrangements and consumer rights protection in the context of credit facilities, including credit card authorizations

Data Protection Act 2018 and UK GDPR: Legislative framework ensuring proper handling of personal data, including consent requirements and data security obligations for financial transactions

Financial Services and Markets Act 2000: Overarching regulatory framework for financial services in the UK, covering authorization requirements and consumer protection provisions

FCA Regulations: Financial Conduct Authority rules governing payment cards, consumer protection guidelines, and security requirements for financial transactions

Electronic Communications Act 2000: Legislation establishing legal recognition of electronic signatures and validity of electronic authorizations in the UK

Anti-Money Laundering Regulations: Regulatory requirements for preventing money laundering and ensuring proper verification in financial transactions

Banking Code of Practice: Industry guidelines establishing best practices for banking operations and consumer protection in the UK banking sector