Banking Act (Cap. 19): Primary legislation governing banking operations in Singapore that regulates banking business and sets out requirements for bank guarantees and securities
MAS Act: Monetary Authority of Singapore Act providing regulatory framework for financial institutions and guidelines for trade finance instruments
Contract Act (Cap. 53): Singapore's primary contract law legislation, including common law principles of contract formation and enforcement applicable to bank guarantees
URDG 758: Uniform Rules for Demand Guarantees - International chamber of commerce rules governing demand guarantees
ISP98: International Standby Practices - International rules governing standby letters of credit and other guarantee instruments
MAS Notice 637: Regulatory notice on Risk Based Capital Adequacy Requirements for banks in Singapore
MAS Notice 643: Regulatory notice governing Transactions with Related Parties in banking operations
MAS Risk Management Guidelines: Guidelines issued by MAS on Risk Management Practices for financial institutions
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations applicable to bank guarantees
KYC Requirements: Know Your Customer requirements for customer due diligence in banking transactions
Foreign Exchange Regulations: Regulations governing foreign exchange transactions and cross-border guarantees in Singapore
