UCP 600: Uniform Customs and Practice for Documentary Credits - The internationally recognized 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 operations
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments including certain aspects of documentary credits
Banking Act: Singapore legislation (Chapter 19) providing the regulatory framework for banking business and operations including trade finance activities
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing banking operations and financial services
ABS Guidelines: Guidelines issued by the Association of Banks in Singapore providing industry standards and best practices
AML/CFT Guidelines: Guidelines on Anti-Money Laundering and Countering the Financing of Terrorism for ensuring compliance in trade finance transactions
ICC Rules: International Chamber of Commerce rules providing global standards for trade finance operations
ISBP: International Standard Banking Practice providing detailed guidance for document checkers examining trade documents under UCP 600
Singapore Contract Law: General contract law principles applicable to Letter of Credit agreements in Singapore
Electronic Transactions Act: Singapore legislation governing electronic transactions and digital signatures, relevant for electronic Letters of Credit
PDPA: Personal Data Protection Act of Singapore governing the collection, use, and disclosure of personal data in Letter of Credit transactions
AML Regulations: Singapore's Anti-Money Laundering regulations ensuring compliance with international standards in trade finance
