Banking Act (Chapter 19): Primary legislation governing banking institutions and operations in Singapore, providing the fundamental framework for letter of credit transactions
Monetary Authority of Singapore Act: Establishes regulatory oversight and provides guidelines for financial institutions in Singapore, including those issuing letters of credit
UCP 600: Uniform Customs and Practice for Documentary Credits - International rules governing the operation of letters of credit
Environmental Protection and Management Act: Singapore's primary environmental law that may impact the green criteria and compliance requirements of the letter of credit
Carbon Pricing Act 2018: Legislation implementing carbon tax and establishing framework for carbon pricing, relevant for green financing criteria
GFIT Guidelines: Green Finance Industry Taskforce Guidelines providing framework for green and sustainable financing in Singapore
MAS Guidelines on Environmental Risk Management: Specific guidelines for banks on managing environmental risk and sustainable financing practices
ICC Guidelines for Sustainable Trade Finance: International Chamber of Commerce guidelines specifically addressing sustainable and green trade finance practices
Green Loan Principles: International principles providing framework for green financing instruments, including letters of credit
Climate Bonds Standards: International standards for green bonds and climate-related financing instruments
ASEAN Green Bond Standards: Regional standards for green bonds and sustainable financing in ASEAN countries
Contract Law (Chapter 2): Singapore's basic contract law governing the formation and enforcement of contractual agreements
Electronic Transactions Act: Legislation governing electronic transactions and digital documentation in Singapore
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations applicable to all financial transactions
Singapore Green Finance Centre Guidelines: Local guidelines for green finance practices and standards in Singapore
ABS Guidelines on Responsible Financing: Association of Banks in Singapore guidelines establishing standards for responsible and sustainable financing practices
