Banking Act (Chapter 19): Primary legislation governing banking institutions in Singapore, providing framework for bank operations including issuance of guarantees
Monetary Authority of Singapore Act (Chapter 186): Establishes regulatory framework and supervisory powers over financial institutions including banks issuing guarantees
Securities and Futures Act (Chapter 289): Relevant for certain types of bank guarantees that may be considered financial instruments
Contract Law (Chapter 2): Fundamental legislation governing formation and enforcement of contracts, including bank guarantees
Unfair Contract Terms Act (Chapter 396): Controls the use of unfair terms in contracts, applicable to bank guarantee agreements
MAS Notice 634: Regulatory notice on banking secrecy requirements affecting disclosure and confidentiality in bank guarantees
MAS Notice 610: Requirements for submission of statistics and returns related to bank guarantees and other banking operations
MAS Guidelines on Risk Management Practices: Regulatory guidelines for managing risks associated with bank guarantees and other banking products
URDG 758: ICC Uniform Rules for Demand Guarantees - International standard rules governing bank guarantees
ISP98: International Standby Practices - Guidelines for standby letters of credit and similar instruments
Singapore Case Law: Relevant court decisions and precedents regarding bank guarantees in Singapore jurisdiction
AML Regulations: Anti-money laundering regulations affecting bank guarantee issuance and monitoring
