British Isles


Where there are two links to download a PDF of an Act, the first is to the current version of the act, incorporating any amendments since its introduction, and the second (longer link) is to the original version of the act.


UK - Information Security

Copyright, Designs & Patents Act 1988 - http://www.legislation.gov.uk/ukpga/1988/48/data.pdf

Copyright, Designs & Patents Act 1988 [Original] - http://www.legislation.gov.uk/ukpga/1988/48/pdfs/ukpga_19880048_en.pdf

Computer Misuse Act 1990 - http://www.legislation.gov.uk/ukpga/1990/18/data.pdf

Computer Misuse Act 1990 [Original] - http://www.legislation.gov.uk/ukpga/1990/18/pdfs/ukpga_19900018_en.pdf

Data Protection Act 1998 - http://www.legislation.gov.uk/ukpga/1998/29/data.pdf

Data Protection Act 1998 [Original] - http://www.legislation.gov.uk/ukpga/1998/29/pdfs/ukpga_19980029_en.pdf

Data Protection Act 2018 - http://www.legislation.gov.uk/ukpga/2018/12/pdfs/ukpga_20180012_en.pdf

UK GDPR - https://uk-gdpr.org

UK GDPR - Text - https://uk-gdpr.org/wp-content/uploads/2022/01/20201102_-_GDPR_-__MASTER__Keeling_Schedule__with_changes_highlighted__V3.pdf

Information Commissioner’s Office (ICO) - https://ico.org.uk

ICO - Action We’ve Taken - Enforcements - https://ico.org.uk/action-weve-taken/enforcement

ICO - Complaints and concerns data sets - https://ico.org.uk/about-the-ico/our-information/complaints-and-concerns-data-sets

The Network and Information Systems Regulations 2018 - https://www.legislation.gov.uk/uksi/2018/506/contents

The Network and Information Systems Regulations 2018 [Original] - https://www.legislation.gov.uk/uksi/2018/506/contents/made

The Network and Information Systems Regulations 2018 [Original] - https://www.legislation.gov.uk/uksi/2018/506/pdfs/uksi_20180506_en.pdf


UK - Bribery and Finance

Bribery Act 2010 - http://www.legislation.gov.uk/ukpga/2010/23/data.pdf

Bribery Act 2010 - http://www.legislation.gov.uk/ukpga/2010/23/pdfs/ukpga_20100023_en.pdf

Quick Start Guide - http://www.justice.gov.uk/downloads/legislation/bribery-act-2010-quick-start-guide.pdf

Guidance - https://www.justice.gov.uk/downloads/legislation/bribery-act-2010-guidance.pdf

Criminal Finances Act 2017 - http://www.legislation.gov.uk/ukpga/2017/22/pdfs/ukpga_20170022_en.pdf

Criminal Finances Act 2017 - Correction - http://www.legislation.gov.uk/ukpga/2017/22/pdfs/ukpgacs_20170022_en.pdf

Criminal Finances Act 2017 - Factsheets - http://www.gov.uk/government/publications/criminal-finances-bill-factsheets

Money Laundering Regulations 2017 - http://www.legislation.gov.uk/uksi/2017/692/pdfs/uksi_20170692_en.pdf

Sanctions and Anti-Money Laundering Act 2018 - http://www.legislation.gov.uk/ukpga/2018/13/data.pdf


UK - Slavery

Modern Slavery Act 2015 - http://www.legislation.gov.uk/ukpga/2015/30/enacted/data.pdf

Modern Slavery Act 2015 - http://www.legislation.gov.uk/ukpga/2015/30/pdfs/ukpga_20150030_en.pdf

Explanatory Notes - http://www.legislation.gov.uk/ukpga/2015/30/pdfs/ukpgaen_20150030_en.pdf


UK - Regulators

Financial Conduct Authority (FCA) Handbook - https://www.handbook.fca.org.uk

Prudential Regulation Authority (PRA) Rulebook - http://www.prarulebook.co.uk

Financial Reporting Council (FRC) - https://www.frc.org.uk


UK - Accreditation

The Accreditation Regulations 2009 - http://www.legislation.gov.uk/uksi/2009/3155/made/data.pdf

The Accreditation Regulations 2009 - http://www.legislation.gov.uk/uksi/2009/3155/pdfs/uksi_20093155_en.pdf

Memorandum of Understanding between the UK Government and the designated UK Accreditation Body UKAS

UK Government Policy on Conformity Assessment and Accreditation


Guernsey

Prevention of Corruption Law 2003 - http://www.gov.gg/CHttpHandler.ashx?id=2249&p=0

Guernsey Financial Services Commission - http://www.gfsc.gg


Jersey

Corruption Law 2006 - http://www.jerseylaw.je/laws/superseded/PDFs/2008/08.090.pdf

Money Laundering Order 2008 - http://www.jerseylaw.je/laws/revised/PDFs/08.780.30.pdf

Jersey Financial Services Commission - http://www.jerseyfsc.org

Jersey Financial Services Commission - https://en-gb.facebook.com/jerseyfsc


Isle of Man

Act - http://www.legislation.gov.im/cms/images/phocadownload/Acts_of_Tynwald/Primary_2013/briberyact2013.pdf

Bribery Act 2013 Guidance - https://www.gov.im/media/1357523/the-bribery-act-2013.pdf

Isle of Man Financial Services Authority - http://www.iomfsa.im