Banking Act (Chapter 19): Primary legislation governing banking institutions and operations in Singapore, including provisions for bank guarantees and financial instruments
Bills of Exchange Act (Chapter 23): Legislation governing negotiable instruments and related banking documents in Singapore
Electronic Transactions Act (Chapter 88): Laws governing electronic transactions and digital signatures, relevant for electronic bank guarantees
Monetary Authority of Singapore Act (Chapter 186): Framework for financial sector regulation and supervision by MAS, including banking operations
MAS Notice 610: Regulatory notice specifying risk-based capital adequacy requirements for banks in Singapore
MAS Notice 637: Detailed requirements for risk-based capital adequacy for banks incorporated in Singapore
MAS Guidelines on Credit Risk Management: Regulatory guidelines for managing credit risk in banking operations, including guarantees
URDG 758: ICC Uniform Rules for Demand Guarantees - International standard rules for bank guarantees
ISP98: International Standby Practices - Global standards for standby letters of credit and bank guarantees
UCP 600: Uniform Customs and Practice for Documentary Credits - International rules for documentary credits
Singapore Contract Law: Common law principles governing contract formation and enforcement in Singapore
Singapore Banking Law Principles: Common law principles specific to banking operations and guarantees in Singapore
Singapore Case Law on Bank Guarantees: Precedents set by Singapore courts regarding interpretation and enforcement of bank guarantees
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations applicable to bank guarantees
KYC Requirements: Know Your Customer requirements for customer due diligence in banking transactions
Foreign Exchange Regulations: Rules governing foreign exchange transactions and cross-border bank guarantees in Singapore
