UCP 600: Uniform Customs and Practice for Documentary Credits - ICC rules universally recognized and typically incorporated into Letters of Credit
Bills of Exchange Act 1882: Primary UK legislation governing negotiable instruments including certain aspects of Letters of Credit
Sale of Goods Act 1979: Key legislation governing the sale of goods which may be relevant to the underlying transaction in a Letter of Credit
ISBP: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600
ISP98: International Standby Practices - Rules specifically governing Standby Letters of Credit
Financial Services and Markets Act 2000: Principal legislation for financial services regulation in the UK, governing banking activities including Letters of Credit
FCA Requirements: Financial Conduct Authority regulations governing financial institutions' conduct in the UK
PRA Requirements: Prudential Regulation Authority requirements for maintaining financial stability in banking operations
AML Regulations: Anti-Money Laundering regulations that must be considered in Letter of Credit transactions
CTF Regulations: Counter-Terrorist Financing regulations applicable to international financial transactions
UK Sanctions Regulations: Regulations governing international trade restrictions and sanctions that may affect Letter of Credit transactions
English Case Law: Relevant precedents from English courts establishing principles of autonomy and strict compliance in Letters of Credit
EU Retained Law: Post-Brexit EU laws retained in UK legislation that may affect Letter of Credit transactions
Incoterms: International trade terms defining responsibilities of buyers and sellers in international transactions
English Common Law: General principles of contract law under English common law system applicable to Letters of Credit
