UCP 600: Uniform Customs and Practice for Documentary Credits - International rules by ICC governing the operation of Letters of Credit
Bills of Exchange Act 1882: Primary UK legislation governing negotiable instruments and relevant to letters of credit as banking instruments
Financial Services and Markets Act 2000: Key UK legislation regulating financial services and markets, including banking activities such as issuing letters of credit
Banking Act 2009: UK legislation establishing regulatory framework for banks and banking activities
PRA Requirements: Prudential Regulation Authority requirements governing banks' capital adequacy and risk management
FCA Regulations: Financial Conduct Authority regulations ensuring consumer protection and market integrity in financial services
Bank of England Regulations: Central bank regulations affecting banking operations and monetary policy
Basel III Requirements: International regulatory framework for banks, specifically regarding capital adequacy and stress testing
Money Laundering Regulations 2017: UK regulations implementing anti-money laundering controls and due diligence requirements
Proceeds of Crime Act 2002: UK legislation dealing with money laundering and proceeds of criminal conduct
Terrorism Act 2000: UK legislation addressing terrorist financing and related financial controls
Common Law of England and Wales: Body of law developed through court decisions, particularly relevant to contract formation and enforcement
Law of Property Act 1925: Legislation governing property rights and security interests in England and Wales
Contract (Rights of Third Parties) Act 1999: Legislation governing third party rights in contractual arrangements
ISP98: International Standby Practices - Rules governing standby letters of credit
URR 725: Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits - Rules governing bank reimbursements
