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- Financial Services (Banking Reform) Act 2013
- Financial Services Act 2012
- LIBOR Code of Conduct
- LIBOR Whistleblowing Procedure
- Banking Act 2009
- Financial Services and Markets Act 2000
- Bank of England Act 1998
- Banking Special Provisions Act 2008
- Conduct of Business Sourcebook (BCOBS)
- Principles for Businesses (PRIN)
- Payment Services Regulations (PSR)
- FSA CP 08/19
- The Banking Code 2008
- The Money laundering Regulations 2007
- EU Wire Transfer Regulations 1781/2006
- The Transfer of Funds (Information on the Payer) Regulations 2007
- Senior Management Arrangements, Systems and Controls (SYSC)
- Full FCA Handbook
- UN Commission on International Trade Law – Model Law on International Credit Transfers 1992
- Uniform Commercial Code
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