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
Banking Act (Chapter 19): Singapore's primary legislation governing banking institutions and their operations, including the issuance of bank guarantees and letters of credit
Bills of Exchange Act (Chapter 23): Singapore legislation governing negotiable instruments and related banking documents
Electronic Transactions Act (Chapter 88): Singapore law governing electronic transactions and digital signatures, relevant for electronic letters of credit
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing banking practices and risk management
MAS Notice 646: Specific notice on Risk Management Practices for Banks issued by the Monetary Authority of Singapore
MAS Notice 612: Guidelines on Credit Risk Management issued by the Monetary Authority of Singapore
ISBP 745: International Standard Banking Practice - ICC publication providing guidance on document checking for UCP 600
ISP98: International Standby Practices - Rules governing standby letters of credit
Contract Law (Chapter 53): Singapore's contract law governing the formation and enforcement of contracts, including banking agreements
Companies Act (Chapter 50): Singapore legislation governing corporate entities and their ability to enter into banking arrangements
AML/CTF Regulations: Anti-Money Laundering and Counter-Terrorism Financing regulations applicable to banking transactions in Singapore
