UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing the operation of Letters of Credit globally
ISBP 745: International Standard Banking Practice - Detailed guidelines for examination of documents under UCP 600
Bills of Exchange Act: Singapore Chapter 23 - Regulates negotiable instruments including bills of exchange which are often used in conjunction with Letters of Credit
Electronic Transactions Act: Singapore Chapter 88 - Governs electronic transactions and digital signatures, relevant for electronic Letters of Credit
Banking Act: Singapore Chapter 19 - Regulates banking institutions and their operations including Letter of Credit services
Monetary Authority of Singapore Act: Singapore Chapter 186 - Establishes regulatory framework for financial institutions and monetary policy
Sale of Goods Act: Singapore Chapter 393 - Governs the sale of goods in international trade transactions
Singapore Contract Law: Common law principles governing formation and enforcement of contracts in Singapore
International Enterprise Singapore Board Act: Regulates international trade promotion and overseas enterprise development
Currency Act: Singapore Chapter 69 - Governs currency matters and foreign exchange transactions
Regulation of Imports and Exports Act: Controls and regulates imports and exports in Singapore
Strategic Goods (Control) Act: Regulates transfer and brokering of strategic goods, including export control requirements
Customs Act: Singapore Chapter 70 - Regulates customs and excise duties, import/export procedures
CDSA: Corruption, Drug Trafficking and Other Serious Crimes Act - Covers anti-money laundering requirements in financial transactions
MAS Notice 626: Regulatory notice on Prevention of Money Laundering and Countering the Financing of Terrorism for banks
Singapore FTAs: Various Free Trade Agreements that Singapore is party to, affecting trade terms and conditions
WTO Agreements: World Trade Organization agreements governing international trade rules and regulations
