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Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing the regulatory framework and the Financial Conduct Authority (FCA)

Consumer Credit Act 1974: Regulates credit agreements with consumers, including mandatory information, rights and protections for borrowers

FSMA Regulated Activities Order 2001: Specifies which activities require FCA authorization, including consumer credit and lending activities

Electronic Communications Act 2000: Provides legal framework for electronic communications and digital signatures in the UK

Electronic Commerce Regulations 2002: Implements EU E-Commerce Directive, governing electronic contracts and online service providers

Electronic Signatures Regulations 2002: Regulates the use and validity of electronic signatures in legal documents

Consumer Rights Act 2015: Consolidates key consumer rights, including unfair terms in consumer contracts

Consumer Protection from Unfair Trading Regulations 2008: Prohibits unfair commercial practices between traders and consumers

Unfair Terms in Consumer Contracts Regulations 1999: Protects consumers against unfair standard terms in contracts with traders

Consumer Contracts Regulations 2013: Regulates distance selling and digital content, including information requirements and cancellation rights

UK General Data Protection Regulation: Post-Brexit data protection framework governing personal data processing and privacy rights

Data Protection Act 2018: Implements and supplements UK GDPR, providing specific data protection requirements

Money Laundering Regulations 2017: Sets out anti-money laundering and customer due diligence requirements for financial services

Proceeds of Crime Act 2002: Criminal law regarding money laundering and proceeds of crime

FCA Handbook: Detailed regulatory requirements and guidance for FCA-regulated firms

Distance Marketing Regulations: Regulates the marketing of financial services through digital channels

Equality Act 2010: Prohibits discrimination in the provision of services, including financial services