Electronic Communications Act 2000: Primary legislation governing electronic signatures and their validity in electronic documents and communications
Bills of Exchange Act 1882: Historic legislation relevant to Letters of Credit due to shared characteristics with bills of exchange
Law of Property (Miscellaneous Provisions) Act 1989: Primary legislation governing property-related transactions and formal requirements
UCP 600: Uniform Customs and Practice for Documentary Credits - international rules governing documentary credits and letters of credit
eUCP: Supplement to UCP 600 specifically dealing with electronic presentations of documentary credits
SWIFT Messaging Standards: Technical standards for electronic transmission of Letters of Credit through the SWIFT network
Financial Services and Markets Act 2000: Primary legislation regulating financial services and markets in the UK
Electronic Money Regulations 2011: Regulations governing electronic money institutions and electronic money transfers
Payment Services Regulations 2017: Regulations governing payment services, including electronic payments and transfers
Money Laundering Regulations 2017: Regulations concerning prevention of money laundering and terrorist financing in financial transactions
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime
UK GDPR: Data protection regulation governing the processing of personal data in the UK post-Brexit
Data Protection Act 2018: UK's implementation of data protection standards and requirements
Consumer Rights Act 2015: Legislation protecting consumer rights in commercial transactions, if applicable to the Letter of Credit
Consumer Protection from Unfair Trading Regulations 2008: Regulations protecting consumers from unfair trading practices in commercial transactions
