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Financial Services and Markets Act 2000: Primary legislation governing financial services regulation in the UK, establishing regulatory framework and requirements for financial institutions issuing guarantees

Consumer Credit Act 1974: Regulates credit-related transactions and may apply to certain guarantee arrangements, particularly focusing on consumer protection aspects

Unfair Contract Terms Act 1977: Controls the use of unfair terms in contracts, particularly relevant for guarantees to ensure terms are fair and reasonable

Consumer Rights Act 2015: Protects consumers' rights and applies when the individual is acting as a consumer rather than in a business capacity

Banking Act 2009: Provides regulatory framework for banking institutions and their operations, including issuance of guarantees

Statute of Frauds 1677: Historic legislation requiring guarantees to be made in writing and signed to be legally enforceable

Rome I Regulation: European regulation determining applicable law in contractual obligations, relevant for guarantees with international elements

UK GDPR: Post-Brexit data protection regulation governing how personal data must be handled in banking transactions and documentation

Data Protection Act 2018: UK's implementation of data protection requirements, working alongside UK GDPR

Money Laundering Regulations 2017: Regulations requiring banks to implement specific procedures to prevent money laundering in financial transactions including guarantees

Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, relevant for customer due diligence in banking relationships

ICC Uniform Rules for Demand Guarantees: International Chamber of Commerce rules providing standardized practices for demand guarantees in international trade