<ul><li><a href=http://www.legislation.gov.uk/uksi/2017/752/contents/made target=_blank>The Payment Services Regulations 2017(S.I. 2017, No. 752, Regulation 100 )</a></li><li><a href=http://www.legislation.gov.uk/ukpga/2000/8/contents target=_blank>Financial Services and Markets Act 2000(Last updated in June 2016)</a></li><li><a href=https://www.handbook.fca.org.uk/handbook target=_blank>FCA Handbook(Last amended in August 2016, Specialist Sourcebooks, CONC Consumer Credit Sourcebook, Section 2.8)</a></li></ul>