Knowledge base · 80 sources
Law library
Every captured law, guidance document and register. Interpreted sources show a one-line summary and their impact per customer vertical; the rest can still be read in full.
ⓘ
How to read this. The coloured strip shows how strongly each law affects each customer vertical (darker = stronger obligation). Open a source for its summary, key obligations, parts and the full text of every provision.
Themes across laws are not available yet; they are generated once every watched source is interpreted.
VerticalAllTransportationBanking financePublic sector healthEnergy utility telcoInsurance pensionsServicesMedia entertainmentManufacturing constructionCommerce
| Source | In one line | Impact by vertical | Provisions |
|---|---|---|---|
| Legal Writings (Counterparts and Delivery) (Scotland) Act 2015 legislation | Legal Writings (Counterparts and Delivery) (Scotland) Act 2015 regulates counterpart execution of documents under s. 1, s. 2, and s. 3, and validates electronic delivery of traditional documents under s. 4. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 2 (banking_finance) ps 1 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 0 (media_entertainment) mc 2 (manufacturing_construction) cm 1 (commerce) | 7 |
| Digital Verification Services (DVS) register of certified providers csv | DVS Register records digital verification providers and services certified under Right to Work, Right to Rent, and DBS schemes, detailing conformity assessment bodies, issue dates, and expiry dates without imposing direct statutory obligations on bound actors. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 1 (banking_finance) ps 1 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 1 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 66 |
| Regulation (EU) No 910/2014 (UK eIDAS Regulation) legislation | UK eIDAS Regulation establishes legal recognition and standards for electronic signatures, seals, and time stamps under Art. 25, Art. 35, and Art. 41, binding trust service providers and public sector bodies under Art. 19 and Art. 27. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 3 (banking_finance) ps 3 (public_sector_health) eu 1 (energy_utility_telco) ip 2 (insurance_pensions) sv 3 (services) me 1 (media_entertainment) mc 2 (manufacturing_construction) cm 2 (commerce) | 58 |
| Regulation (EU) 2016/679 (UK GDPR) legislation | UK GDPR establishes mandatory data protection principles and subject rights binding controllers under Art. 5 and Art. 6, and binds controllers and processors to contract and security duties under Art. 28 and Art. 32. |
trbfpseuipsvmemccm
tr 3 (transportation) bf 3 (banking_finance) ps 3 (public_sector_health) eu 3 (energy_utility_telco) ip 3 (insurance_pensions) sv 3 (services) me 3 (media_entertainment) mc 3 (manufacturing_construction) cm 3 (commerce) | 140 |
| Being an Authorised Corporate Service Provider (ACSP) govuk | Being an ACSP Guidance outlines requirements for Companies House authorised agents to maintain AML supervision, report details within 14 days, and retain identity check records for 7 years under being an authorised corporate service provider legal requirements for authorised agents and being an authorised corporate service provider services for authorised agents tell companies house you ve verified someone s identity. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 1 (banking_finance) ps 1 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 2 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 14 |
| How to meet Companies House identity verification standard govuk | Companies House IDV Standard sets verification rules under how to meet companies house identity verification standard chunk 1, mandating IDVT validation under how to meet companies house identity verification standard step 2 get evidence to verify the person s identity documents that can be used as evidence option 1 and seven-year retention under how to meet companies house identity verification standard step 5 keep records of the identity checks for ACSPs. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 2 (banking_finance) ps 1 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 3 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 12 |
| ID checking guidelines for Standard/Enhanced DBS check applications from 22 April 2025 govuk | DBS ID Checking Guidelines: sets document viewing hierarchy under id checking guidelines for standardenhanced dbs check applications from 22 april 2025 how to view id documents and route verification under id checking guidelines for standardenhanced dbs check applications from 22 april 2025 the 3 route id checking process, binding employers and identity checkers. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 3 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 2 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 43 |
| UK digital identity and attributes trust framework (0.4) govuk | DIATF 0.4 establishes the statutory digital verification services trust framework under uk digital identity and attributes trust framework 04 chunk 1, authorising conformity assessment bodies to certify digital verification services. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 2 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 1 |
| Financial sanctions general guidance govuk | OFSI Financial Sanctions Guidance sets out asset freezing duties and mandatory reporting for UK entities under uk financial sanctions general guidance 3 what financial sanctions restrict 3 1 2 what you must do and uk financial sanctions general guidance 5 reporting to ofsi 5 1 1 reporting obligations for relevant firms. |
trbfpseuipsvmemccm
tr 2 (transportation) bf 3 (banking_finance) ps 2 (public_sector_health) eu 2 (energy_utility_telco) ip 3 (insurance_pensions) sv 3 (services) me 1 (media_entertainment) mc 2 (manufacturing_construction) cm 2 (commerce) | 114 |
| Supplementary code for digital right to work checks (1.1) govuk | Supplementary Code for Digital Right to Work Checks (1.1) requires identity service providers under attachment supplementary code for digital right to work checks 1 1 3 identity verification and attachment supplementary code for digital right to work checks 1 1 4 data to share with employers to meet trust framework standards and share unalterable verification records with employers. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 1 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 12 |
| The UK Sanctions List govuk | The UK Sanctions List establishes itself under the uk sanctions list chunk 1 as the sole official source for UK sanctions designations following closure of the OFSI Consolidated List of Asset Freeze Targets, imposing no direct statutory obligations. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 3 (banking_finance) ps 1 (public_sector_health) eu 1 (energy_utility_telco) ip 2 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 7 |
| Verifying your identity for Companies House govuk | Verifying identity for Companies House details identity verification via GOV.UK One Login or ACSPs under verifying your identity for companies house ways to verify your identity, binding directors, PSCs, and ACSPs under verifying your identity for companies house who needs to verify. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 1 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 16 |
| Ofcom: age assurance duties under the Online Safety Act html | Ofcom guidance outlines highly effective age assurance requirements under what is highly effective age assurance and why is it important, binding Part 3 user-to-user services and Part 5 pornography publishers under how to determine if your service is required to implement highly effective age assurance publishers of pornography part 5 services to protect children. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 0 (banking_finance) ps 0 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 0 (services) me 3 (media_entertainment) mc 0 (manufacturing_construction) cm 1 (commerce) | 7 |
| Ofcom: age checks to protect children online html | Ofcom Age Checks Guidance outlines expectations for pornography services to implement highly effective age assurance under chunk 1 and user-to-user services to conduct access assessments under what are online services required to do and by when annually. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 1 (banking_finance) ps 0 (public_sector_health) eu 1 (energy_utility_telco) ip 0 (insurance_pensions) sv 0 (services) me 3 (media_entertainment) mc 0 (manufacturing_construction) cm 1 (commerce) | 5 |
| Ofcom: guidance on highly effective age assurance (Part 3) pdf | Ofcom HEAA Guidance (Part 3) directs providers of Part 3 services on implementing highly effective age assurance satisfying accuracy, robustness, reliability, and fairness criteria under chunk 15, chunk 22, and chunk 24. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 1 (banking_finance) ps 0 (public_sector_health) eu 1 (energy_utility_telco) ip 0 (insurance_pensions) sv 1 (services) me 3 (media_entertainment) mc 0 (manufacturing_construction) cm 2 (commerce) | 52 |
| Ofcom: online safety regulatory documents and guidance html | Ofcom Online Safety Guidance Index directs service providers to consult risk profiles for children's access assessments under children access assessment and children s risk assessments. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 0 (banking_finance) ps 0 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 0 (services) me 2 (media_entertainment) mc 0 (manufacturing_construction) cm 1 (commerce) | 11 |
| Ofcom: protection of children duties under the Online Safety Act html | Guidance details risk assessment and record-keeping duties under chunk 1, requiring regulated providers to deploy highly effective age assurance under children s safety duties. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 0 (banking_finance) ps 0 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 0 (services) me 3 (media_entertainment) mc 0 (manufacturing_construction) cm 1 (commerce) | 8 |
| Electronic Documents (Scotland) Regulations 2014 legislation | Electronic Documents (Scotland) Regs 2014 prescribes AES under reg. 2 and QES under reg. 3 for formal validity, binding granters, corporate bodies, and partnerships under reg. 5. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 3 (services) me 0 (media_entertainment) mc 1 (manufacturing_construction) cm 0 (commerce) | 8 |
| Law of Property (Miscellaneous Provisions) Act 1989 legislation | LPMPA 1989 prescribes deed execution rules under s. 1 and land contract signing formalities under s. 2 for individuals executing deeds and land disposition parties. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 2 (banking_finance) ps 0 (public_sector_health) eu 0 (energy_utility_telco) ip 1 (insurance_pensions) sv 3 (services) me 0 (media_entertainment) mc 2 (manufacturing_construction) cm 1 (commerce) | 14 |
| Requirements of Writing (Scotland) Act 1995 legislation | Requirements of Writing (Scotland) Act 1995 establishes mandatory execution and electronic authentication requirements for contracts, land transfers, and trusts, binding granters under s. 2 and s. 9B. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 0 (energy_utility_telco) ip 2 (insurance_pensions) sv 3 (services) me 0 (media_entertainment) mc 2 (manufacturing_construction) cm 1 (commerce) | 113 |
| Police Act 1997 legislation | Police Act 1997 establishes criminal record vetting mechanisms under s. 112 and s. 113A, binding DBS and registered persons to statutory disclosure and identity verification controls. |
trbfpseuipsvmemccm
tr 2 (transportation) bf 2 (banking_finance) ps 3 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 3 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 666 |
| Electronic Communications Act 2000 legislation | ECA 2000 provides statutory admissibility for electronic signatures, seals, time stamps, and documents under s. 7 to s. 7D, while restricting key deposit mandates under s. 14. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 1 (energy_utility_telco) ip 2 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 2 (commerce) | 14 |
| Immigration, Asylum and Nationality Act 2006 legislation | Immigration, Asylum and Nationality Act 2006 imposes employer penalties and statutory excuse mechanisms under s. 15, criminal sanctions under s. 21, and border passenger reporting duties under s. 31 on employers and carriers. |
trbfpseuipsvmemccm
tr 3 (transportation) bf 3 (banking_finance) ps 3 (public_sector_health) eu 3 (energy_utility_telco) ip 3 (insurance_pensions) sv 3 (services) me 3 (media_entertainment) mc 3 (manufacturing_construction) cm 3 (commerce) | 88 |
| Identity Documents Act 2010 legislation | Identity Documents Act 2010 prohibits possessing false identity documents or document-making apparatus under s. 4, s. 5, and s. 6, and enables passport verification obligations for credit reference agencies and public authorities under s. 10. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 36 |
| Electronic Trade Documents Act 2023 legislation | Electronic Trade Documents Act 2023 grants electronic information satisfying reliable system criteria under s. 2 equivalent legal status to paper trade documents, permitting possession and indorsement under s. 3 and conversion under s. 4. |
trbfpseuipsvmemccm
tr 2 (transportation) bf 2 (banking_finance) ps 0 (public_sector_health) eu 0 (energy_utility_telco) ip 2 (insurance_pensions) sv 1 (services) me 0 (media_entertainment) mc 2 (manufacturing_construction) cm 2 (commerce) | 8 |
| Procurement Act 2023 legislation | Procurement Act 2023 regulates covered procurements, requiring contracting authorities to exclude disqualified suppliers under s. 57 and retain decision records under s. 98, while establishing a statutory debarment regime under s. 62. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 3 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 353 |
| Data (Use and Access) Act 2025 legislation | Data (Use and Access) Act 2025 establishes the DVS register under s. 32, governs underground asset data duties for undertakers under s. 56, and binds controllers to handle subject complaints under s. 103. |
trbfpseuipsvmemccm
tr 2 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 2 (energy_utility_telco) ip 2 (insurance_pensions) sv 2 (services) me 2 (media_entertainment) mc 2 (manufacturing_construction) cm 2 (commerce) | 313 |
| Renters' Rights Act 2025 legislation | Renters’ Rights Act 2025 prohibits marketing dwellings without active entries under s. 82 binding landlords and marketing actors, mandates unique identifiers under s. 84, and restricts data disclosure under s. 87. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 1 (banking_finance) ps 2 (public_sector_health) eu 0 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 353 |
| Wills Act 1837 legislation | Wills Act 1837 prescribes formal execution and witness presence requirements under s. 9 and governs revocation under s. 20, binding testators and attesting witnesses. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 0 (banking_finance) ps 0 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 2 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 40 |
| Electronic Commerce (EC Directive) Regulations 2002 legislation | Electronic Commerce Regulations 2002 requires service providers to provide statutory disclosures, storable contract terms, and order acknowledgments under reg. 6, reg. 9, and reg. 11, with liability exemptions under reg. 17, reg. 18, and reg. 19. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 1 (public_sector_health) eu 2 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 2 (media_entertainment) mc 1 (manufacturing_construction) cm 2 (commerce) | 27 |
| Privacy and Electronic Communications (EC Directive) Regulations 2003 legislation | PECR requires communications providers to safeguard security and report breaches under reg. 5A, restricts terminal storage under reg. 6, and binds direct marketers regarding unsolicited calls and electronic mail under reg. 21 and reg. 22. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 2 (banking_finance) ps 1 (public_sector_health) eu 3 (energy_utility_telco) ip 2 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 2 (commerce) | 92 |
| Immigration (Restrictions on Employment) Order 2007 legislation | Immigration (Restrictions on Employment) Order 2007 establishes statutory excuses against illegal employment penalties via document verification under Art. 3, IDVT checks under Art. 3A, and online checks under Art. 4B, binding employers and IDVT identity service providers under Art. 6A. |
trbfpseuipsvmemccm
tr 2 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 2 (energy_utility_telco) ip 2 (insurance_pensions) sv 3 (services) me 2 (media_entertainment) mc 2 (manufacturing_construction) cm 2 (commerce) | 45 |
| Health and Social Care Act 2008 (Regulated Activities) Regulations 2014 legislation | Health and Social Care Act 2008 (Regulated Activities) Regulations 2014 requires service providers and registered persons to conduct identity and criminal record checks under reg. 19 and reg. 4, meeting Schedule 3 vetting standards. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 0 (banking_finance) ps 3 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 1 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 72 |
| Electronic Identification and Trust Services for Electronic Transactions Regulations 2016 legislation | EITSET Regulations 2016 establish UK trust service enforcement, requiring the supervisory body to serve notices of intent under Sch. 1 para. 3 and conferring legal admissibility on electronic seals, time stamps, and documents under Sch. 3 para. 1. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 2 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 68 |
| Network and Information Systems Regulations 2018 legislation | Network and Information Systems Regulations 2018 requires relevant digital service providers to manage network security and report incidents under reg. 12, submit registration details under reg. 14, and nominate UK representatives under reg. 14A. |
trbfpseuipsvmemccm
tr 2 (transportation) bf 1 (banking_finance) ps 2 (public_sector_health) eu 2 (energy_utility_telco) ip 0 (insurance_pensions) sv 1 (services) me 1 (media_entertainment) mc 0 (manufacturing_construction) cm 2 (commerce) | 40 |
| Pensions Dashboards Regulations 2022 legislation | Pensions Dashboards Regulations 2022 sets connection, matching, and data sharing standards under reg. 8, reg. 15, and reg. 23 for dashboard providers and scheme trustees or managers. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 2 (banking_finance) ps 1 (public_sector_health) eu 0 (energy_utility_telco) ip 3 (insurance_pensions) sv 1 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 43 |
| Data Protection (Adequacy) (United States of America) Regulations 2023 legislation | Data Protection (Adequacy) (United States of America) Regulations 2023 recognises an adequate level of protection under reg. 3 for personal data transfers to United States entities participating in the UK Extension. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 1 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 1 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 4 |
| Payment Services (Amendment) Regulations 2024 legislation | Payment Services (Amendment) Regulations 2024 permits payment service providers under reg. 2 to delay suspicious sterling payment order execution by up to four business days, requiring payer notification unless unlawful. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 3 (banking_finance) ps 0 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 0 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 2 |
| Online Safety Act 2023 (Commencement No. 4) Regulations 2024 legislation | Online Safety Act 2023 (Commencement No. 4) Regs 2024 commences specified Online Safety Act 2023 provisions including pornographic content duties and enforcement powers without imposing direct obligations independently. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 0 (banking_finance) ps 0 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 0 (services) me 1 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 2 |
| Data (Use and Access) Act 2025 (Commencement No. 6 and Transitional and Saving Provisions) Regulations 2026 legislation | Data (Use and Access) Act 2025 (Commencement No. 6) Regs 2026 sets citation and statutory interpretation definitions under reg. 1. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 1 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 1 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 12 |
| Licensing (Scotland) Act 2005 status: revised · 30 provisions not yet assessed | Not interpreted yet — full text available | 226 | |
| Land Registration etc. (Scotland) Act 2012 status: revised · 7 provisions not yet assessed | Not interpreted yet — full text available | 278 | |
| Disclosure (Scotland) Act 2020 status: revised · 21 provisions not yet assessed | Not interpreted yet — full text available | 339 | |
| Identity verification for Companies House 6 provisions not yet assessed | Not interpreted yet — full text available | 66 | |
| DBS digital identity verification guidance 1 provisions not yet assessed | Not interpreted yet — full text available | 21 | |
| Practice guide 82: electronic signatures accepted by HM Land Registry 2 provisions not yet assessed | Not interpreted yet — full text available | 27 | |
| Supplementary code for digital right to rent checks (1.1) 2 provisions not yet assessed | Not interpreted yet — full text available | 12 | |
| Right to work checks: an employer's guide 1 provisions not yet assessed | Not interpreted yet — full text available | 142 | |
| ICO guidance: Principle (e), storage limitation source failing · 5 provisions not yet assessed | Not interpreted yet — full text available | 5 | |
| Consumer Credit Act 1974 status: revised · 8 provisions not yet assessed | Not interpreted yet — full text available | 378 | |
| Limitation Act 1980 status: revised · 30 provisions not yet assessed | Not interpreted yet — full text available | 96 | |
| Civil Evidence Act 1995 status: revised · 15 provisions not yet assessed | Not interpreted yet — full text available | 36 | |
| Terrorism Act 2000 status: revised · 12 provisions not yet assessed | Not interpreted yet — full text available | 567 | |
| Financial Services and Markets Act 2000 status: revised · 20 provisions not yet assessed | Not interpreted yet — full text available | 1900 | |
| Proceeds of Crime Act 2002 status: revised · 55 provisions not yet assessed | Not interpreted yet — full text available | 972 | |
| Licensing Act 2003 status: revised | Not interpreted yet — full text available | 512 | |
| Gambling Act 2005 status: revised | Not interpreted yet — full text available | 676 | |
| Companies Act 2006 status: revised · 38 provisions not yet assessed | Not interpreted yet — full text available | 2093 | |
| Immigration Act 2014 status: revised | Not interpreted yet — full text available | 251 | |
| Consumer Rights Act 2015 status: revised · 30 provisions not yet assessed | Not interpreted yet — full text available | 434 | |
| Criminal Finances Act 2017 status: revised | Not interpreted yet — full text available | 193 | |
| Policing and Crime Act 2017 status: revised | Not interpreted yet — full text available | 632 | |
| Data Protection Act 2018 status: revised · 8 provisions not yet assessed | Not interpreted yet — full text available | 1142 | |
| Sanctions and Anti-Money Laundering Act 2018 status: revised · 12 provisions not yet assessed | Not interpreted yet — full text available | 140 | |
| Economic Crime (Transparency and Enforcement) Act 2022 status: revised · 21 provisions not yet assessed | Not interpreted yet — full text available | 147 | |
| Financial Services and Markets Act 2023 status: revised | Not interpreted yet — full text available | 485 | |
| Online Safety Act 2023 status: revised · 1 provisions not yet assessed | Not interpreted yet — full text available | 572 | |
| Economic Crime and Corporate Transparency Act 2023 status: revised | Not interpreted yet — full text available | 439 | |
| Digital Markets, Competition and Consumers Act 2024 status: revised · 27 provisions not yet assessed | Not interpreted yet — full text available | 746 | |
| Children and Young Persons Act 1933 status: revised · 4 provisions not yet assessed | Not interpreted yet — full text available | 146 | |
| Conduct of Employment Agencies and Employment Businesses Regulations 2003 status: revised · 5 provisions not yet assessed | Not interpreted yet — full text available | 80 | |
| Electronic Money Regulations 2011 status: revised | Not interpreted yet — full text available | 183 | |
| Human Medicines Regulations 2012 status: revised · 7 provisions not yet assessed | Not interpreted yet — full text available | 1305 | |
| Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013 status: revised | Not interpreted yet — full text available | 63 | |
| Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 status: revised | Not interpreted yet — full text available | 311 | |
| Payment Services Regulations 2017 status: revised · 9 provisions not yet assessed | Not interpreted yet — full text available | 264 | |
| Public Sector Bodies (Websites and Mobile Applications) (No. 2) Accessibility Regulations 2018 status: revised · 4 provisions not yet assessed | Not interpreted yet — full text available | 19 | |
| Russia (Sanctions) (EU Exit) Regulations 2019 status: revised | Not interpreted yet — full text available | 629 | |
| Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025 status: final · 1 provisions not yet assessed | Not interpreted yet — full text available | 7 | |
| Money Laundering and Terrorist Financing (Amendment) Regulations 2026 status: final | Not interpreted yet — full text available | 39 |
Vertical impact:
0 none1 awareness2 conditional3 mandatory
tr transport · bf banking · ps public/health · eu energy/telco · ip insurance/pensions · sv services · me media · mc manufacturing · cm commerce