Banking Act (Chapter 19): Primary legislation governing banking institutions in Singapore, providing regulatory framework for banks issuing guarantees
Bills of Exchange Act (Chapter 23): Legislation governing negotiable instruments and related banking documents in Singapore
Contracts Act (Chapter 53): Core legislation governing contract formation, validity, and enforcement in Singapore, including guarantees
Companies Act (Chapter 50): Legislation governing corporate entities in Singapore, relevant for corporate aspects of bank guarantees
Monetary Authority of Singapore Act (Chapter 186): Legislation establishing MAS's regulatory authority over financial institutions and their activities
MAS Guidelines on Risk Management Practices: Regulatory guidelines for financial institutions on managing risks associated with guarantees and other financial instruments
MAS Notice 612: Regulatory notice on credit files, grading and provisioning requirements for banks in Singapore
MAS Notice 637: Regulatory notice specifying risk-based capital adequacy requirements for banks in Singapore
URDG 758: Uniform Rules for Demand Guarantees by ICC, providing international standards for demand guarantees
ICC Guidelines: International Chamber of Commerce guidelines relevant to bank guarantees and international banking practices
ISP98: International Standby Practices providing rules for standby letters of credit and similar instruments
Singapore Case Law: Relevant court decisions and precedents regarding bank guarantees and performance bonds in Singapore
Singapore Code of Corporate Governance: Guidelines for corporate governance practices affecting financial institutions and their operations
AML/CTF Requirements: Anti-Money Laundering and Counter-Terrorism Financing requirements applicable to bank guarantees
Personal Data Protection Act: Legislation governing the collection, use, and disclosure of personal data in Singapore
