UCP 600: Uniform Customs and Practice for Documentary Credits - International rules governing the operation of Letters of Credit, widely adopted by Singapore banks
Bills of Exchange Act: Chapter 23 of Singapore Laws - Governs negotiable instruments including certain aspects of Letters of Credit transactions
Banking Act: Chapter 19 of Singapore Laws - Regulates banking operations and financial institutions handling Letters of Credit
Sale of Goods Act: Chapter 393 of Singapore Laws - Relevant for underlying sales contracts in Letter of Credit transactions
Contract Law: Chapter 53 of Singapore Laws - Provides fundamental principles governing contractual relationships in L/C transactions
Electronic Transactions Act: Chapter 88 of Singapore Laws - Governs electronic transactions and digital documentation in L/C processing
ISBP: International Standard Banking Practice - Guidelines for examination of documents under UCP 600
ICC Rules: International Chamber of Commerce rules and guidelines for international trade finance
MAS Guidelines: Monetary Authority of Singapore regulatory guidelines for banks and financial institutions
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for financial transactions
SGX Rules: Singapore Exchange Limited rules applicable to listed companies involved in L/C transactions
Installment L/C Provisions: Specific rules regarding partial shipments, drawings, installment payment dates, default and acceleration provisions
