Knowledge base · 26 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 |
| Being an Authorised Corporate Service Provider (ACSP) govuk | Being an ACSP Guidance outlines requirements for Companies House authorised agents to maintain AML supervision, report details within 14 days, and retain identity check records for 7 years under being an authorised corporate service provider legal requirements for authorised agents and being an authorised corporate service provider services for authorised agents tell companies house you ve verified someone s identity. |
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tr 0 (transportation) bf 1 (banking_finance) ps 1 (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) | 14 |
| How to meet Companies House identity verification standard govuk | Companies House IDV Standard sets verification rules under how to meet companies house identity verification standard chunk 1, mandating IDVT validation under how to meet companies house identity verification standard step 2 get evidence to verify the person s identity documents that can be used as evidence option 1 and seven-year retention under how to meet companies house identity verification standard step 5 keep records of the identity checks for ACSPs. |
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tr 0 (transportation) bf 2 (banking_finance) ps 1 (public_sector_health) eu 0 (energy_utility_telco) ip 0 (insurance_pensions) sv 3 (services) me 0 (media_entertainment) mc 0 (manufacturing_construction) cm 0 (commerce) | 12 |
| 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 |
| Supplementary code for digital right to work checks (1.1) govuk | Supplementary Code for Digital Right to Work Checks (1.1) requires identity service providers under attachment supplementary code for digital right to work checks 1 1 3 identity verification and attachment supplementary code for digital right to work checks 1 1 4 data to share with employers to meet trust framework standards and share unalterable verification records with employers. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 1 (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) | 12 |
| The UK Sanctions List govuk | The UK Sanctions List establishes itself under the uk sanctions list chunk 1 as the sole official source for UK sanctions designations following closure of the OFSI Consolidated List of Asset Freeze Targets, imposing no direct statutory obligations. |
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tr 1 (transportation) bf 3 (banking_finance) ps 1 (public_sector_health) eu 1 (energy_utility_telco) ip 2 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 1 (commerce) | 7 |
| Verifying your identity for Companies House govuk | Verifying identity for Companies House details identity verification via GOV.UK One Login or ACSPs under verifying your identity for companies house ways to verify your identity, binding directors, PSCs, and ACSPs under verifying your identity for companies house who needs to verify. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 1 (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) | 16 |
| 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. |
trbfpseuipsvmemccm
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 |
| 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. |
trbfpseuipsvmemccm
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. |
trbfpseuipsvmemccm
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. |
trbfpseuipsvmemccm
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. |
trbfpseuipsvmemccm
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. |
trbfpseuipsvmemccm
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. |
trbfpseuipsvmemccm
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. |
trbfpseuipsvmemccm
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 |
| Wills Act 1837 legislation | Wills Act 1837 prescribes formal execution and witness presence requirements under s. 9 and governs revocation under s. 20, binding testators and attesting witnesses. |
trbfpseuipsvmemccm
tr 0 (transportation) bf 0 (banking_finance) ps 0 (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) | 40 |
| Electronic Commerce (EC Directive) Regulations 2002 legislation | Electronic Commerce Regulations 2002 requires service providers to provide statutory disclosures, storable contract terms, and order acknowledgments under reg. 6, reg. 9, and reg. 11, with liability exemptions under reg. 17, reg. 18, and reg. 19. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 1 (banking_finance) ps 1 (public_sector_health) eu 2 (energy_utility_telco) ip 1 (insurance_pensions) sv 2 (services) me 2 (media_entertainment) mc 1 (manufacturing_construction) cm 2 (commerce) | 27 |
| Privacy and Electronic Communications (EC Directive) Regulations 2003 legislation | PECR requires communications providers to safeguard security and report breaches under reg. 5A, restricts terminal storage under reg. 6, and binds direct marketers regarding unsolicited calls and electronic mail under reg. 21 and reg. 22. |
trbfpseuipsvmemccm
tr 1 (transportation) bf 2 (banking_finance) ps 1 (public_sector_health) eu 3 (energy_utility_telco) ip 2 (insurance_pensions) sv 2 (services) me 1 (media_entertainment) mc 1 (manufacturing_construction) cm 2 (commerce) | 92 |
| 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. |
trbfpseuipsvmemccm
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 |
| 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 |
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