Banking Act (Cap. 19): Primary legislation governing banking institutions in Singapore, including provisions for banking secrecy (Section 47) and general banking operations
Securities and Futures Act (Cap. 289): Regulates financial instruments and securities, relevant for financial guarantees and related banking products
Contract Law (Cap. 43): Fundamental legislation governing contractual relationships and obligations in Singapore
Monetary Authority of Singapore Act (Cap. 186): Establishes MAS's regulatory authority and oversight of financial institutions
MAS Notice 639: Regulatory notice concerning exposures to single counterparty groups, essential for risk management in guarantees
MAS Guidelines on Risk Management Practices: Regulatory guidelines providing framework for risk management in banking operations
MAS Notice 612: Specific guidelines on credit risk management practices for banks in Singapore
URDG 758: International Uniform Rules for Demand Guarantees, providing standardized practices for bank guarantees
ICC Rules and Practices: International Chamber of Commerce guidelines for international banking practices
ISP98: International Standby Practices providing rules for standby letters of credit and similar instruments
Personal Data Protection Act 2012: Legislation governing the collection, use, and disclosure of personal data in Singapore
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations for financial institutions
