UCP 600: Uniform Customs and Practice for Documentary Credits - The international standard rules governing the operation of letters of credit
Bills of Exchange Act 1882: Primary UK legislation governing negotiable instruments including bills of exchange and letters of credit
Law of Property Act 1925: Fundamental legislation governing property rights and security interests in England and Wales
Contracts (Rights of Third Parties) Act 1999: Legislation governing third party rights in contractual arrangements
Financial Services and Markets Act 2000: Primary legislation regulating financial services and markets in the UK, including banking activities
Financial Services Act 2012: Updated regulatory framework for financial services, including amendments to FSMA 2000
UK Banking Regulations: Comprehensive set of rules governing banking operations and services in the UK
FCA Regulations: Financial Conduct Authority regulations governing financial institutions and their conduct
ICC Rules and Guidelines: International Chamber of Commerce standards for international trade and banking practices
SWIFT Standards: International messaging standards and regulations for banking communications
ISBP: International Standard Banking Practice guidelines for examining documents under UCP 600
Money Laundering Regulations 2017: UK regulations on preventing money laundering, terrorist financing, and transfer of funds
Proceeds of Crime Act 2002: Legislation dealing with money laundering and other proceeds of crime
Common Law Contract Principles: Established legal principles governing contract formation and enforcement in England and Wales
Doctrine of Strict Compliance: Legal principle requiring exact compliance with letter of credit terms and conditions
Retained EU Law: Post-Brexit EU regulations relating to banking and finance that have been retained in UK law
UK Sanctions Regulations: Regulations governing international sanctions and their implementation in UK financial transactions
