Key Legislation Flashcards
Limitation periods for negligence
Limitation Act (1980)
Discrimination
Equality Act (2010)
Financial Services Compliance
- Financial Services and Markets Act (2000)
- Financial Services Act (2012) et al.
Bribery
Bribery Act (2010)
Money Laundering Officer
Money Laundering Regulations (2017)
Health and Safety
- Health and Safety Act (1974)
- Health & Safety (Offences) Act (2008)
Asbestos
The Control of Asbestos Regulations (2012)
Fire Safety
- Fire Risk Management Regulatory Reform (Fire Safety) Order (2005) is SUPERCEEDED by the Fire Safety Act (2021) et al.
- Fire Safety Regulations (2022)
Data Protection
General Data Protection Regulation and Data Protection Act (2018)
Estate Agency compliance
- Estate Agents Act (1979)
- Consumer Protection Regulations (2008)
- Misrepresentation Act (1967) et al.
Money Laundering
- Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations (2017, amended 2023)
T F T F
Too Fat To Feast
- 7th EU Anti Money Laundering Directive
- Sanctions and Anti-Money Laundering Act (2018)
Criminal Proceedings
Proceeds of Crime Act (2002)
Beneficial Ownership
Economic Crime (Transparency & Enforcement) Act (2002)
PPE
PPE at Work Regulations (2022)
RIDDOR
Reporting of Injuries, Diseases, and Dangerous Occurrences Regulations (2013)
Death
Corporate Manslaughter and Corporate Homicide Act (2007)
Building Safety
Building Safety Act (2022)
Occupiers’ liability
Occupiers’ Liability Act (1957)
Smoking
Smoke-free (Premises & Enforcement) Regulations (2007)
Defects
Defective Premises Act (1972)
CDM
Construction (Design and Management) (CDM) Regulations (2015)
Arbitration
The Arbitration Act (1996)