Banking Act (Cap. 19): Primary legislation governing banking operations and regulatory requirements in Singapore
Monetary Authority of Singapore Act (Cap. 186): Establishes MAS's regulatory authority and oversight of financial institutions in Singapore
Contract Law (Cap. 53B): Fundamental legislation governing formation and enforcement of contracts in Singapore
Companies Act (Cap. 50): Regulates corporate entities and their operations in Singapore
MAS Notice 623: Regulatory guidelines specifically addressing banking facilities and their management
MAS Notice 637: Guidelines on risk-based capital adequacy requirements for banks
MAS Risk Management Guidelines: Framework for risk management practices in financial institutions
Common Law Principles: Legal principles established through case law regarding guarantees and their enforcement
Doctrine of Unconscionability: Legal principle preventing unfair advantage in contractual relationships
Demand vs Conditional Guarantees: Legal distinctions between different types of bank guarantees and their implications
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism compliance requirements
KYC Requirements: Know Your Customer procedures and documentation requirements
Fair Dealing Guidelines: MAS guidelines ensuring fair treatment of customers in financial transactions
URDG 758: ICC Uniform Rules for Demand Guarantees, international standard for bank guarantees
ICC Guidelines: International Chamber of Commerce guidelines for banking practices
ISP98: International Standby Practices, governing standby letters of credit and bank guarantees
