Knowledge base · 19 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
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