Knowledge base · 18 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 |
|---|---|---|---|
| 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 |
| ID checking guidelines for Standard/Enhanced DBS check applications from 22 April 2025 govuk | DBS ID Checking Guidelines: sets document viewing hierarchy under id checking guidelines for standardenhanced dbs check applications from 22 april 2025 how to view id documents and route verification under id checking guidelines for standardenhanced dbs check applications from 22 april 2025 the 3 route id checking process, binding employers and identity checkers. |
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tr 1 (transportation) bf 1 (banking_finance) ps 3 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 2 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 43 |
| UK digital identity and attributes trust framework (0.4) govuk | DIATF 0.4 establishes the statutory digital verification services trust framework under uk digital identity and attributes trust framework 04 chunk 1, authorising conformity assessment bodies to certify digital verification services. |
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tr 1 (transportation) bf 1 (banking_finance) ps 2 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 1 |
| 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 |
| Electronic Documents (Scotland) Regulations 2014 legislation | Electronic Documents (Scotland) Regs 2014 prescribes AES under reg. 2 and QES under reg. 3 for formal validity, binding granters, corporate bodies, and partnerships under reg. 5. |
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tr 0 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 3 (services) me 0 (media_entertainment) mc 1 (manufacturing_construction) cm 0 (commerce) | 8 |
| 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 |
| Police Act 1997 legislation | Police Act 1997 establishes criminal record vetting mechanisms under s. 112 and s. 113A, binding DBS and registered persons to statutory disclosure and identity verification controls. |
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tr 2 (transportation) bf 2 (banking_finance) ps 3 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 3 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 666 |
| Electronic Communications Act 2000 legislation | ECA 2000 provides statutory admissibility for electronic signatures, seals, time stamps, and documents under s. 7 to s. 7D, while restricting key deposit mandates under s. 14. |
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tr 1 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 1 (energy_utility_telco) ip 2 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 2 (commerce) | 14 |
| 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 |
| Identity Documents Act 2010 legislation | Identity Documents Act 2010 prohibits possessing false identity documents or document-making apparatus under s. 4, s. 5, and s. 6, and enables passport verification obligations for credit reference agencies and public authorities under s. 10. |
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tr 1 (transportation) bf 2 (banking_finance) ps 2 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 36 |
| Procurement Act 2023 legislation | Procurement Act 2023 regulates covered procurements, requiring contracting authorities to exclude disqualified suppliers under s. 57 and retain decision records under s. 98, while establishing a statutory debarment regime under s. 62. |
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tr 1 (transportation) bf 1 (banking_finance) ps 3 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 353 |
| 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 |
| Renters' Rights Act 2025 legislation | Renters’ Rights Act 2025 prohibits marketing dwellings without active entries under s. 82 binding landlords and marketing actors, mandates unique identifiers under s. 84, and restricts data disclosure under s. 87. |
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tr 0 (transportation) bf 1 (banking_finance) ps 2 (public_sector_health) eu 0 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 353 |
| 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 |
| Health and Social Care Act 2008 (Regulated Activities) Regulations 2014 legislation | Health and Social Care Act 2008 (Regulated Activities) Regulations 2014 requires service providers and registered persons to conduct identity and criminal record checks under reg. 19 and reg. 4, meeting Schedule 3 vetting standards. |
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tr 0 (transportation) bf 0 (banking_finance) ps 3 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 1 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 72 |
| Electronic Identification and Trust Services for Electronic Transactions Regulations 2016 legislation | EITSET Regulations 2016 establish UK trust service enforcement, requiring the supervisory body to serve notices of intent under Sch. 1 para. 3 and conferring legal admissibility on electronic seals, time stamps, and documents under Sch. 3 para. 1. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 2 (public_sector_health) eu 1 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 68 |
| Network and Information Systems Regulations 2018 legislation | Network and Information Systems Regulations 2018 requires relevant digital service providers to manage network security and report incidents under reg. 12, submit registration details under reg. 14, and nominate UK representatives under reg. 14A. |
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tr 2 (transportation) bf 1 (banking_finance) ps 2 (public_sector_health) eu 2 (energy_utility_telco) ip 0 (insurance_pensions) sv 1 (services) me 1 (media_entertainment) mc 0 (manufacturing_construction) cm 2 (commerce) | 40 |
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