UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing the operation of Letters of Credit, published by the International Chamber of Commerce
ISP98: International Standby Practices - A set of rules governing standby letters of credit, complementing UCP 600
Bills of Exchange Act: Singapore's Bills of Exchange Act (Chapter 23) - Primary legislation governing negotiable instruments including certain aspects of Letters of Credit
Banking Act: Singapore Banking Act (Chapter 19) - Fundamental legislation governing banking operations and services in Singapore, including trade finance activities
MAS Regulations: Monetary Authority of Singapore regulations governing banking operations and trade finance activities in Singapore
Singapore Contract Law: General contract law principles applicable in Singapore that affect the formation and enforcement of Letters of Credit
Electronic Transactions Act: Singapore legislation governing electronic transactions, relevant for electronic Letters of Credit and digital documentation
AML/CTF Regulations: Anti-Money Laundering and Counter-Terrorism Financing regulations that must be considered in trade finance transactions
ICC Rules: International Chamber of Commerce rules and guidelines for international trade finance
ISBP: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600
Singapore Case Law: Relevant judicial decisions from Singapore courts regarding Letters of Credit interpretation and enforcement
KYC Requirements: Know Your Customer requirements mandated by Singapore regulations for banking and trade finance transactions
Banking Secrecy Provisions: Legal requirements regarding banking confidentiality and information disclosure in Singapore
Foreign Exchange Control: Regulations governing foreign exchange transactions and international transfers in Singapore
