Uniform Rules for Demand Guarantees (URDG 758): ICC Publication providing standardized rules for demand guarantees and counter-guarantees in international trade

Statute of Frauds 1677: Historical legislation establishing requirements for written contracts, still relevant for certain contractual obligations in modern English law

Contract Law Reform (Presentation of Electronic Instruments) Regulations 2019: Regulations governing the electronic presentation of legal instruments and contracts

Financial Services and Markets Act 2000: Primary legislation regulating financial services industry in the UK, including banking activities and guarantees

Prudential Regulation Authority Requirements: Regulatory framework ensuring banks maintain adequate capital and manage risks appropriately

Financial Conduct Authority Regulations: Regulatory requirements focusing on consumer protection and market integrity in financial services

Basel III Requirements: International regulatory framework for banks, specifying capital adequacy and liquidity requirements

Consumer Rights Act 2015: Legislation protecting consumer rights in contracts and services, including financial services

Unfair Contract Terms Act 1977: Law regulating unfair terms in contracts, ensuring balance between parties

Consumer Credit Act 1974: Legislation regulating consumer credit and related financial arrangements

Money Laundering Regulations 2017: Regulations requiring financial institutions to implement measures preventing money laundering

Proceeds of Crime Act 2002: Law dealing with money laundering and other financial crimes

Terrorism Act 2000: Legislation including provisions on terrorist financing and related financial regulations

UN Convention on Independent Guarantees and Stand-by Letters of Credit: International convention providing framework for cross-border guarantees and standby letters of credit

European Union Retained Law: EU laws retained in UK law post-Brexit affecting financial services and banking