UCP 600: Uniform Customs and Practice for Documentary Credits - The international standard rules governing the operation of Letters of Credit, providing detailed guidelines for banks, exporters, and importers
Bills of Exchange Act (Singapore): Singapore legislation governing negotiable instruments including bills of exchange, which are relevant to Letter of Credit transactions
Banking Act (Singapore): Primary legislation governing banking operations and regulations in Singapore, including provisions relevant to trade finance and Letters of Credit
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore providing framework for banking operations and compliance requirements
MAS Notice 626: Specific notice on Prevention of Money Laundering and Countering the Financing of Terrorism, crucial for Letter of Credit transactions
ISBP 745: International Standard Banking Practice - Detailed guidelines for examination of documents under UCP 600
ICC Rules: International Chamber of Commerce rules and standards governing international trade finance and banking practices
SWIFT Standards: Global standards for financial messaging and Letter of Credit communication between banks
Singapore Contract Law: Common law principles governing contractual relationships and obligations in Singapore
Electronic Transactions Act: Singapore legislation governing electronic transactions and digital communications in banking and trade
AML/CTF Regulations: Anti-Money Laundering and Counter-Terrorism Financing regulations applicable to Letter of Credit transactions in Singapore
