Financial Services and Markets Act 2000: Primary UK legislation that regulates financial services and markets, establishing regulatory framework for banking and financial activities
Financial Services Act 2012: Updates and amends FSMA 2000, establishing the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA)
Banking Act 2009: Sets out the permanent regime for resolving failing banks and building societies in the UK
UCP 600: Uniform Customs and Practice for Documentary Credits - International rules governing letter of credit operations
ISP98: International Standby Practices - Rules governing standby letters of credit and similar instruments
FCA Handbook: Comprehensive guide containing all FCA regulatory requirements for financial institutions
COBS: Conduct of Business Sourcebook - Sets out FCA's requirements for firms' business conduct
UK GDPR: UK General Data Protection Regulation governing the processing and handling of personal data
Data Protection Act 2018: UK's implementation of data protection law, complementing and supplementing UK GDPR
Equality Act 2010: Protects against discrimination in employment and other contexts
Employment Rights Act 1996: Main piece of legislation governing employment rights in the UK
Money Laundering Regulations 2017: Regulations implementing anti-money laundering and counter-terrorist financing measures
Proceeds of Crime Act 2002: Sets out the legislative scheme for confiscating criminal proceeds and combating money laundering
Fraud Act 2006: Legislation defining fraud offenses and establishing preventive measures in financial transactions
British Bankers' Association Guidelines: Industry standards and best practices for banking operations in the UK
