UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing the operation of Letters of Credit, published by the International Chamber of Commerce
ISBP 745: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600
ISP98: International Standby Practices - Rules specifically governing standby Letters of Credit
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments including certain aspects of Letters of Credit
Banking Act: Singapore legislation (Chapter 19) regulating banking institutions and their operations including LC transactions
Electronic Transactions Act: Singapore legislation (Chapter 88) governing electronic transactions and digital signatures which may be relevant for electronic LCs
MAS Regulations: Monetary Authority of Singapore regulations governing banking operations and financial transactions
Singapore Contract Law: Common law principles governing contract formation, validity, and enforcement in Singapore
Sale of Goods Act: Singapore legislation (Chapter 393) governing the sale of goods in commercial transactions
International Sale of Goods Act: Singapore's implementation of the UN Convention on Contracts for the International Sale of Goods (CISG)
Unfair Contract Terms Act: Singapore legislation (Chapter 396) regulating unfair terms in contracts
Singapore Customs Regulations: Regulations governing import/export procedures and documentation requirements
AML/CTF Regulations: Anti-money laundering and counter-terrorism financing regulations applicable to international banking transactions
Singapore Case Law: Legal precedents from Singapore courts regarding Letters of Credit disputes and interpretations
