Knowledge base · 10 sources
Law library
Every captured law, guidance document and register. Interpreted sources show a one-line summary and their impact per customer vertical; the rest can still be read in full.
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How to read this. The coloured strip shows how strongly each law affects each customer vertical (darker = stronger obligation). Open a source for its summary, key obligations, parts and the full text of every provision.
Themes across laws are not available yet; they are generated once every watched source is interpreted.
VerticalAllTransportationBanking financePublic sector healthEnergy utility telcoInsurance pensionsServicesMedia entertainmentManufacturing constructionCommerce
| Source | In one line | Impact by vertical | Provisions |
|---|---|---|---|
| Legal Writings (Counterparts and Delivery) (Scotland) Act 2015 legislation | Legal Writings (Counterparts and Delivery) (Scotland) Act 2015 regulates counterpart execution of documents under s. 1, s. 2, and s. 3, and validates electronic delivery of traditional documents under s. 4. |
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tr 1 (transportation) bf 2 (banking_finance) ps 1 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 0 (media_entertainment) mc 2 (manufacturing_construction) cm 1 (commerce) | 7 |
| Regulation (EU) No 910/2014 (UK eIDAS Regulation) legislation | UK eIDAS Regulation establishes legal recognition and standards for electronic signatures, seals, and time stamps under Art. 25, Art. 35, and Art. 41, binding trust service providers and public sector bodies under Art. 19 and Art. 27. |
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tr 1 (transportation) bf 3 (banking_finance) ps 3 (public_sector_health) eu 1 (energy_utility_telco) ip 2 (insurance_pensions) sv 3 (services) me 1 (media_entertainment) mc 2 (manufacturing_construction) cm 2 (commerce) | 58 |
| Regulation (EU) 2016/679 (UK GDPR) legislation | UK GDPR establishes mandatory data protection principles and subject rights binding controllers under Art. 5 and Art. 6, and binds controllers and processors to contract and security duties under Art. 28 and Art. 32. |
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tr 3 (transportation) bf 3 (banking_finance) ps 3 (public_sector_health) eu 3 (energy_utility_telco) ip 3 (insurance_pensions) sv 3 (services) me 3 (media_entertainment) mc 3 (manufacturing_construction) cm 3 (commerce) | 140 |
| Financial sanctions general guidance govuk | OFSI Financial Sanctions Guidance sets out asset freezing duties and mandatory reporting for UK entities under uk financial sanctions general guidance 3 what financial sanctions restrict 3 1 2 what you must do and uk financial sanctions general guidance 5 reporting to ofsi 5 1 1 reporting obligations for relevant firms. |
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tr 2 (transportation) bf 3 (banking_finance) ps 2 (public_sector_health) eu 2 (energy_utility_telco) ip 3 (insurance_pensions) sv 3 (services) me 1 (media_entertainment) mc 2 (manufacturing_construction) cm 2 (commerce) | 114 |
| Law of Property (Miscellaneous Provisions) Act 1989 legislation | LPMPA 1989 prescribes deed execution rules under s. 1 and land contract signing formalities under s. 2 for individuals executing deeds and land disposition parties. |
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tr 0 (transportation) bf 2 (banking_finance) ps 0 (public_sector_health) eu 0 (energy_utility_telco) ip 1 (insurance_pensions) sv 3 (services) me 0 (media_entertainment) mc 2 (manufacturing_construction) cm 1 (commerce) | 14 |
| Requirements of Writing (Scotland) Act 1995 legislation | Requirements of Writing (Scotland) Act 1995 establishes mandatory execution and electronic authentication requirements for contracts, land transfers, and trusts, binding granters under s. 2 and s. 9B. |
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tr 0 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 0 (energy_utility_telco) ip 2 (insurance_pensions) sv 3 (services) me 0 (media_entertainment) mc 2 (manufacturing_construction) cm 1 (commerce) | 113 |
| Immigration, Asylum and Nationality Act 2006 legislation | Immigration, Asylum and Nationality Act 2006 imposes employer penalties and statutory excuse mechanisms under s. 15, criminal sanctions under s. 21, and border passenger reporting duties under s. 31 on employers and carriers. |
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tr 3 (transportation) bf 3 (banking_finance) ps 3 (public_sector_health) eu 3 (energy_utility_telco) ip 3 (insurance_pensions) sv 3 (services) me 3 (media_entertainment) mc 3 (manufacturing_construction) cm 3 (commerce) | 88 |
| Electronic Trade Documents Act 2023 legislation | Electronic Trade Documents Act 2023 grants electronic information satisfying reliable system criteria under s. 2 equivalent legal status to paper trade documents, permitting possession and indorsement under s. 3 and conversion under s. 4. |
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tr 2 (transportation) bf 2 (banking_finance) ps 0 (public_sector_health) eu 0 (energy_utility_telco) ip 2 (insurance_pensions) sv 1 (services) me 0 (media_entertainment) mc 2 (manufacturing_construction) cm 2 (commerce) | 8 |
| Data (Use and Access) Act 2025 legislation | Data (Use and Access) Act 2025 establishes the DVS register under s. 32, governs underground asset data duties for undertakers under s. 56, and binds controllers to handle subject complaints under s. 103. |
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tr 2 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 2 (energy_utility_telco) ip 2 (insurance_pensions) sv 2 (services) me 2 (media_entertainment) mc 2 (manufacturing_construction) cm 2 (commerce) | 313 |
| Immigration (Restrictions on Employment) Order 2007 legislation | Immigration (Restrictions on Employment) Order 2007 establishes statutory excuses against illegal employment penalties via document verification under Art. 3, IDVT checks under Art. 3A, and online checks under Art. 4B, binding employers and IDVT identity service providers under Art. 6A. |
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tr 2 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 2 (energy_utility_telco) ip 2 (insurance_pensions) sv 3 (services) me 2 (media_entertainment) mc 2 (manufacturing_construction) cm 2 (commerce) | 45 |
Vertical impact:
0 none1 awareness2 conditional3 mandatory
tr transport · bf banking · ps public/health · eu energy/telco · ip insurance/pensions · sv services · me media · mc manufacturing · cm commerce