UCP 600: Uniform Customs and Practice for Documentary Credits - The internationally recognized rules governing the operation of Letters of Credit, published by the International Chamber of Commerce
UN Convention on Independent Guarantees: United Nations Convention on Independent Guarantees and Stand-by Letters of Credit - International framework for handling bank guarantees and standby letters of credit
Banking Act (Chapter 19): Primary legislation governing banking operations and regulations in Singapore, including provisions related to bank guarantees and letters of credit
Bills of Exchange Act (Chapter 23): Singapore legislation governing negotiable instruments, which has relevance for letters of credit as documentary credits
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing banking practices and financial instruments
MAS Notice 637: Specific regulation on Risk Based Capital Adequacy Requirements for banks operating in Singapore
MAS Notice 612: Regulation specific to Credit Files, Grading and Provisioning requirements for banks in Singapore
Contract Law (Chapter 2): Singapore contract law principles applicable to bank guarantees and letters of credit as contractual instruments
Electronic Transactions Act (Chapter 88): Legislation governing electronic transactions including electronic letters of credit and digital documentation
Companies Act (Chapter 50): Legislation governing corporate powers and authority, relevant for verifying authority to issue or receive bank guarantees and LCs
ISBP: International Standard Banking Practice - Guidelines for examining documents under UCP 600
ICC Rules for Bank Guarantees: International Chamber of Commerce rules providing standardized practices for bank guarantees
