Banking Act (Cap. 19): Primary legislation governing banking institutions and operations in Singapore, providing the fundamental regulatory framework for bank guarantees
Monetary Authority of Singapore Act (Cap. 186): Establishes MAS's regulatory authority and provides framework for financial sector supervision, including bank guarantee regulations
Contract Law (Amendment) Act: Provides the legal basis for contractual obligations and enforcement of bank guarantees in Singapore
Electronic Transactions Act: Governs the electronic execution and validity of bank guarantees in digital format
MAS Guidelines on Risk Management Practices: Regulatory guidelines specifying risk management requirements for banks issuing guarantees
Banking (Corporate Governance) Regulations: Sets out governance requirements for banks in their operations, including issuance of guarantees
MAS Notice 637: Specifies risk-based capital adequacy requirements affecting banks' capacity to issue guarantees
MAS Notice 643: Regulates transactions with related parties, affecting guarantees issued to related entities
Singapore Case Law on Guarantees: Common law principles established through court decisions regarding bank guarantees in Singapore
URDG 758: Uniform Rules for Demand Guarantees, international standard rules commonly incorporated in bank guarantees
ISP98: International Standby Practices providing standardized rules for standby letters of credit and bank guarantees
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations affecting bank guarantee issuance
KYC Requirements: Know Your Customer requirements for verification of parties involved in bank guarantee transactions
Foreign Exchange Regulations: Regulations governing foreign exchange aspects of cross-border bank guarantees
