Bank Of England

https://www.bankofengland.co.uk/

Citizens Advice

https://www.citizensadvice.org.uk/

Financial Conduct Authority

https://www.fca.org.uk/

List of Financial Activities FCA Regulate

https://www.fca.org.uk/firms/authorisation/how-to-apply/activities

General Data Protection Regualtion (GDPR)

https://ico.org.uk

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

https://www.legislation.gov.uk/uksi/2019/1511/contents/made

Anti-money laundering and counter terrorist financing

https://ec.europa.eu/info/business-economy-euro/banking-and-finance/financial-supervision-and-risk-management/anti-money-laundering-and-counter-terrorist-financing_en

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