UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing the operation of Letters of Credit, providing standardized practices and interpretations
ISP98: International Standby Practices - Rules governing standby letters of credit, complementing UCP 600 for specific standby arrangements
Bills of Exchange Act: Singapore legislation (Cap. 23) governing negotiable instruments including aspects of letters of credit and related banking instruments
Banking Act: Singapore legislation (Cap. 19) providing the regulatory framework for banking operations and financial services including letter of credit facilities
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore providing specific requirements for financial institutions in Singapore
MAS Notice 620: Specific guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism applicable to letter of credit transactions
Banking Credit Card Regulations: Regulations governing credit facilities and payment instruments which may impact revolving credit arrangements
ICC Bank-to-Bank Reimbursement Rules: International Chamber of Commerce rules governing the reimbursement mechanisms between banks in letter of credit transactions
ISBP: International Standard Banking Practice - Detailed practices for examining documents under UCP 600
Singapore Contract Law: General contract law principles under Singapore jurisdiction applicable to letter of credit agreements
Electronic Transactions Act: Singapore legislation governing electronic documentation and digital signatures in financial transactions
AML/CTF Requirements: Anti-Money Laundering and Counter-Terrorism Financing requirements applicable to international financial transactions
KYC Regulations: Know Your Customer regulations requiring proper identification and verification of parties involved in letter of credit transactions
Foreign Exchange Control Regulations: Regulations governing foreign exchange transactions and international money transfers in Singapore
