Banking Act (Chapter 19): Primary Singapore legislation governing banking institutions and operations, including requirements for banking business conduct and regulatory compliance
Bills of Exchange Act (Chapter 23): Singapore legislation governing negotiable instruments, relevant for documentary credits and international trade finance
Electronic Transactions Act (Chapter 88): Singapore law governing electronic transactions and digital signatures, crucial for electronic LC processing
Monetary Authority of Singapore Act (Chapter 186): Establishes MAS's regulatory authority and oversight of financial institutions in Singapore
UCP 600: Uniform Customs and Practice for Documentary Credits - International rules governing LC operations and standards
ISBP 745: International Standard Banking Practice - Detailed guidelines for examination of documents under UCP 600
eUCP: Supplement to UCP 600 specifically dealing with electronic presentations of documents under LCs
MAS Notice 643: Regulatory notice on transactions with related parties, ensuring proper management of conflicts of interest
MAS Notice 610: Requirements for submission of statistics and returns to MAS by banks
MAS Guidelines on Risk Management: Regulatory guidelines on risk management practices for banks operating in Singapore
Singapore Contract Law: Common law principles governing formation and enforcement of contracts in Singapore
Companies Act (Chapter 50): Singapore legislation governing corporate entities and their operations
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations for financial institutions
SWIFT Standards: International messaging standards and protocols for secure financial communications
ISO 20022: International standard for electronic data exchange between financial institutions
