Banking Act (Chapter 19): Primary legislation governing banking institutions and their operations in Singapore, including their ability to issue guarantees
Bills of Exchange Act (Chapter 23): Legislation governing negotiable instruments and related banking documents in Singapore
Monetary Authority of Singapore Act (Chapter 186): Framework for banking regulation and supervision by MAS, including oversight of bank guarantees
Contract Law (Chapter 53): Fundamental law governing contractual relationships and obligations in Singapore
MAS Notice 612: Regulatory guidelines on Credit Files, Grading and Provisioning for banking institutions
MAS Notice 637: Guidelines on Risk Based Capital Adequacy Requirements for banks in Singapore
MAS Guidelines on Risk Management Practices: Regulatory framework for risk management in banking operations
URDG 758: ICC Uniform Rules for Demand Guarantees - International standard rules for demand guarantees
ISP98: International Standby Practices - Guidelines for standby letters of credit and similar instruments
UCP 600: Uniform Customs and Practice for Documentary Credits - International rules for documentary credits
Singapore Case Law on Bank Guarantees: Relevant judicial decisions and precedents from Singapore courts regarding bank guarantees
Stamp Duties Act: Legislative requirements for stamp duty on banking documents and guarantees
Evidence Act: Legal framework for documentation requirements and admissibility of evidence
Electronic Transactions Act: Legislation governing electronic transactions and digital signatures in banking
AML Regulations: Anti-money laundering regulations applicable to bank guarantees and financial instruments
CTF Regulations: Counter-terrorism financing regulations applicable to banking transactions
KYC Requirements: Know Your Customer requirements for customer due diligence in banking transactions
