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Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, including banking services and consumer protection

Consumer Credit Act 1974: Regulates consumer credit agreements and provides consumer protection for personal loans

Banking Act 2009: Provides the framework for banking regulation and oversight in the UK

Data Protection Act 2018: UK's implementation of data protection requirements, working alongside UK GDPR for handling personal information

FCA Regulations: Financial Conduct Authority's regulatory framework for financial services and consumer protection

PRA Requirements: Prudential Regulation Authority's requirements for maintaining banking sector stability

Banking Code of Practice: Industry standards and best practices for banking operations and customer service

Consumer Credit Sourcebook (CONC): FCA's detailed rules and guidance for consumer credit activities

Money Laundering Regulations 2017: Requirements for preventing financial crime and ensuring proper customer due diligence

Consumer Rights Act 2015: Consolidates consumer protection law and provides rights for consumers in contract terms

Unfair Contract Terms Act 1977: Controls unfair terms in contracts and limits the extent to which liability can be excluded

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

UK GDPR: Post-Brexit data protection regulation governing the processing of personal data

Common Law Contract Principles: Fundamental principles of contract formation, including offer, acceptance, consideration, and intention to create legal relations