Banking Act (Chapter 19): Primary legislation governing banking institutions and operations in Singapore, providing the fundamental regulatory framework for bank guarantees
Securities and Futures Act (Chapter 289): Regulates financial products and services, including certain aspects of bank guarantees when they interact with securities
Contract Law (Amendment) Act 2019: Updates to Singapore's contract law that affect the formation and enforcement of bank guarantees
Electronic Transactions Act (Chapter 88): Governs electronic transactions and digital signatures, relevant for electronic bank guarantees
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore providing specific requirements for banks and financial institutions
MAS Notice 612: Specific guidelines on Credit Risk Management that banks must follow when issuing guarantees
MAS Notice 637: Requirements for Risk Based Capital Adequacy that affect how banks structure and provision for guarantees
Singapore Contract Law Principles: Common law principles governing contract formation, validity, and enforcement in Singapore
URDG 758: Uniform Rules for Demand Guarantees, international banking standards commonly used in Singapore
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 that must be considered in bank guarantee transactions
PDPA 2012: Personal Data Protection Act governing the collection, use, and disclosure of personal data in Singapore
