3.The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
4.The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005
5.The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001
7.The Financial Services and Markets Act 2000 (Qualifying Provisions) Order 2013
8.The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017