Banking Act (Cap. 19): Primary legislation governing banking institutions and their operations in Singapore, including requirements for issuing guarantees
Bills of Exchange Act (Cap. 23): Legislation governing negotiable instruments and related banking documents in Singapore
Monetary Authority of Singapore Act (Cap. 186): Framework for MAS's regulatory oversight of financial institutions, including their guarantee operations
Contract Law (Cap. 2): Fundamental legislation governing formation and enforcement of contracts, including bank guarantees
Civil Law Act (Cap. 43): Basic framework for civil obligations and remedies in Singapore legal system
MAS Notice 635: Regulatory notice specifying requirements for banking arrangements and guarantee facilities
MAS Guidelines on Risk Management Practices: Regulatory guidelines for managing risks in banking operations, including guarantee facilities
Notice on Prevention of Money Laundering and CFT: Requirements for AML/CFT compliance in banking transactions including guarantees
URDG 758: International rules for demand guarantees published by ICC, widely used in Singapore
ICC Guidelines: International Chamber of Commerce guidelines relevant to bank guarantees
ISP98: International Standby Practices rules applicable to standby letters of credit and bank guarantees
Stamp Duties Act: Legislation governing stamp duty requirements for banking documents including guarantees
Electronic Transactions Act: Framework for electronic signatures and digital documentation in banking transactions
Banking Secrecy Provisions: Legal requirements for maintaining confidentiality in banking transactions
Foreign Exchange Control Regulations: Rules governing foreign exchange aspects of international bank guarantees
