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
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments, including bills of exchange and related banking instruments
Banking Act: Singapore legislation (Chapter 19) regulating banking operations and financial institutions in Singapore
Electronic Transactions Act: Singapore legislation (Chapter 88) governing electronic transactions and digital signatures in commercial operations
Sale of Goods Act: Singapore legislation (Chapter 393) governing the sale and purchase of goods in commercial transactions
Contract Law: Singapore legislation (Chapter 53) governing the formation and enforcement of contracts
CISG: United Nations Convention on Contracts for the International Sale of Goods - International treaty governing cross-border sale of goods
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing banking and financial operations
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for financial transactions in Singapore
ISBP: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600
ICC Rules: International Chamber of Commerce rules and guidelines for international trade and banking practices
