UCP 600: Uniform Customs and Practice for Documentary Credits - ICC rules universally recognized and typically incorporated into Letters of Credit in Singapore
Bills of Exchange Act: Chapter 23 of Singapore Laws - Governs negotiable instruments including certain aspects of Letters of Credit
Electronic Transactions Act: Chapter 88 of Singapore Laws - Regulates electronic transactions and digital documentation in trade finance
Banking Act: Chapter 19 of Singapore Laws - Primary legislation governing banking operations including trade finance activities
Monetary Authority of Singapore Act: Chapter 186 of Singapore Laws - Establishes regulatory framework for financial institutions handling Letters of Credit
Contract Law: Chapter 53B of Singapore Laws - Provides fundamental principles for contractual relationships in trade finance
International Arbitration Act: Singapore legislation governing dispute resolution mechanisms in international trade finance
ISP98: International Standby Practices - Guidelines for standby letters of credit
ISBP: International Standard Banking Practice - Detailed practical rules for document checking in trade finance
MAS Guidelines: Regulatory guidelines issued by Monetary Authority of Singapore specific to Letters of Credit
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism regulations applicable to trade finance
Foreign Exchange Control Regulations: Singapore regulations governing foreign exchange aspects of international trade finance
Singapore Case Law: Relevant precedents from Singapore courts regarding letters of credit interpretation and enforcement
