Business Law Library & Tracker
Regulatory Compliance
Operational compliance, regulator notices, records, licences and governance controls.
Sources last reviewed 13 June 2026
Main law guides
91
Acts, regulations and codes worth reading first
Topics
16
Plain-English clusters
Published case explainers
21
Selected cases with a business lesson
Tracked updates
7
New, amended & reviewed
Plain-English explainers, not legal advice. Use the linked official source for section-level detail, and get advice for your situation.
Get legal helpMain laws
Bribery Act 2010
UKPGA 2010 c 23
Charities Act 2022
UKPGA 2022 c 6
Control of Substances Hazardous to Health Regulations 2002
SI 2002/2677
Economic Crime and Corporate Transparency Act 2023
UKPGA 2023 c 56
Employers' Liability (Compulsory Insurance) Act 1969
UKPGA 1969 c 57
Environmental Protection Act 1990
UKPGA 1990 c 43
Estate Agents Act 1979
UKPGA 1979 c 38
Financial Services and Markets Act 2000
UKPGA 2000 c 8
Food Safety Act 1990
UKPGA 1990 c 16
Food Safety and Hygiene (England) Regulations 2013
SI 2013/2996
Health and Safety at Work etc. Act 1974
UKPGA 1974 c 37
Immigration, Asylum and Nationality Act 2006
UKPGA 2006 c 13
Licensing Act 2003
UKPGA 2003 c 17
Management of Health and Safety at Work Regulations 1999
SI 1999/3242
Modern Slavery Act 2015
UKPGA 2015 c 30
Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017
SI 2017/692
National Security and Investment Act 2021
UKPGA 2021 c 25
Network and Information Systems Regulations 2018
SI 2018/506
Online Safety Act 2023
UKPGA 2023 c 50
Pensions Act 2008
UKPGA 2008 c 30
Proceeds of Crime Act 2002
UKPGA 2002 c 29
Procurement Act 2023
UKPGA 2023 c 54
Public Contracts Regulations 2015
SI 2015/102
Regulatory Reform (Fire Safety) Order 2005
SI 2005/1541
Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013
SI 2013/1471
Reporting on Payment Practices and Performance Regulations 2017
SI 2017/395
Subsidy Control Act 2022
UKPGA 2022 c 23
Tracker
Cases
Philipp v Barclays Bank UK PLC
The case matters for payment controls and fraud prevention. Businesses should not assume the bank will catch authorised fraud payments. Internal approval controls,...
Hurstwood Properties v Rossendale Borough Council
Aggressive tax or rates planning can fail even when the documents look technically clever. Businesses should be wary of schemes that rely on form while ignoring the...
Royal Mail Group Ltd v Jhuti
Employers need clean investigation and dismissal processes, especially after complaints or whistleblowing. A decision-maker should not rely blindly on a manager's...