UCP 600: Uniform Customs and Practice for Documentary Credits - The international standard rules for letters of credit operations
Singapore Bills of Exchange Act: Chapter 23 of Singapore Laws - Governs negotiable instruments including certain aspects of letters of credit
Banking Act: Chapter 19 of Singapore Laws - Primary legislation governing banking operations and services in Singapore
Monetary Authority of Singapore Act: Chapter 186 - Establishes regulatory framework for financial institutions including letter of credit operations
MAS Notice 643: Regulatory notice governing transactions with related parties in banking operations
MAS Notice 612: Regulatory requirements for credit files, grading and provisioning in banking operations
Contract Act: Chapter 53 of Singapore Laws - Fundamental legislation governing contract formation and enforcement
Evidence Act: Chapter 97 of Singapore Laws - Governs documentary evidence requirements and admissibility
Electronic Transactions Act: Legislation governing electronic documentation and digital signatures in commercial transactions
ISBP: International Standard Banking Practice - International guidelines for examination of documents under UCP 600
ICC Rules: International Chamber of Commerce rules providing additional guidance for international banking practices
MAS Notice 626: Guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism in banking operations
