Banking Act (Chapter 19): Primary legislation governing banking operations and regulations in Singapore, including provisions for letters of credit and banking transactions
Bills of Exchange Act (Chapter 23): Legislation governing negotiable instruments and related banking documents in Singapore
Monetary Authority of Singapore Act (Chapter 186): Framework for financial sector regulation and supervision by MAS, including banking operations and financial instruments
International Banking Act (Chapter 186): Regulations specific to international banking operations in Singapore
MAS Notice 643: Regulatory guidelines on transactions with related parties, affecting letter of credit arrangements between connected entities
MAS Notice 757: Guidelines on lending Singapore Dollar to non-resident financial institutions, relevant for international LC transactions
MAS Notice 758: Requirements for minimum cash balance maintenance by banks in Singapore
UCP 600: Uniform Customs and Practice for Documentary Credits - International rules governing documentary credits and letters of credit
ISBP: International Standard Banking Practice - Guidelines for examination of documents under UCP 600
ICC Rules: International Chamber of Commerce rules governing international banking practices and standards
Singapore Contract Law: Application of English common law principles in Singapore contract law, governing contractual aspects of letters of credit
Companies Act (Chapter 50): Legislation governing company operations and corporate transactions in Singapore
Currency Act (Chapter 69): Regulations governing currency usage and transactions in Singapore
