Banking Act (Cap. 19): Primary legislation governing banking institutions and their operations in Singapore, including the issuance of bank guarantees
Bills of Exchange Act (Cap. 23): Legislation governing negotiable instruments and related banking documents in Singapore
Common Law Contract Principles: Fundamental principles of contract law derived from common law that govern contractual relationships and obligations in Singapore
Monetary Authority of Singapore Act (Cap. 186): Legislation establishing MAS's regulatory authority over financial institutions and their products/services
MAS Notice 612: Regulatory notice on Credit Risk Grading of Bank Facilities, providing guidelines for credit risk assessment
MAS Notice 637: Regulatory requirements for Risk Based Capital Adequacy for banks operating in Singapore
MAS Guidelines on Risk Management Practices: Regulatory guidelines outlining expected risk management standards for financial institutions
URDG 758: ICC Uniform Rules for Demand Guarantees, providing international standards for demand guarantees
ISP98: International Standby Practices, providing guidelines for standby letters of credit and similar instruments
UCP 600: Uniform Customs and Practice for Documentary Credits, providing rules for documentary credits and related instruments
Unfair Contract Terms Act (Cap. 396): Legislation controlling the use of unfair terms in contracts and protecting parties from unreasonable contract provisions
Civil Law Act (Cap. 43): General legislation governing civil matters including contract law principles in Singapore
AML/KYC Requirements: Regulatory requirements for Anti-Money Laundering and Know Your Customer procedures in banking transactions
Stamp Duties Act (Cap. 312): Legislation governing stamp duty requirements for various types of documents and transactions in Singapore
