UCP 600: Uniform Customs and Practice for Documentary Credits - Primary international rules governing letters of credit operations
ISP98: International Standby Practices - Specific rules governing standby letters of credit
Bills of Exchange Act: Singapore Chapter 23 - Fundamental legislation governing negotiable instruments including letters of credit
Banking Act: Singapore Chapter 19 - Regulatory framework for banking institutions issuing letters of credit
Contract Law: Singapore Chapter 53B - General contract law principles applicable to letters of credit
Electronic Transactions Act: Singapore Chapter 88 - Laws governing electronic transactions and digital signatures in financial instruments
MAS Act: Monetary Authority of Singapore Act Chapter 186 - Regulatory oversight of financial institutions and instruments
Currency Act: Singapore Chapter 69 - Laws governing currency matters in financial instruments
ICC Rules: International Chamber of Commerce Rules - International standards for trade finance instruments
SWIFT Standards: Standardized messaging formats for international financial communications
MAS Guidelines: Regulatory guidelines issued by Monetary Authority of Singapore for financial institutions
AML/CTF Regulations: Anti-Money Laundering and Counter-Terrorism Financing regulations applicable to letters of credit
KYC Requirements: Know Your Customer due diligence requirements for financial institutions
Singapore Case Law: Relevant Singapore court decisions establishing precedents for letter of credit disputes
