UCP 600: Uniform Customs and Practice for Documentary Credits - The fundamental international rules governing Letter of Credit transactions
Banking Act (Chapter 19): Singapore's primary banking legislation governing banking operations and regulatory requirements for financial institutions
Bills of Exchange Act (Chapter 23): Legislation governing negotiable instruments and related banking documents in Singapore
Monetary Authority of Singapore Act (Chapter 186): Legislation establishing MAS's regulatory authority and oversight of financial institutions
MAS Notice 612: Regulatory notice on Credit Facilities to Related Concerns, governing related party transactions
MAS Notice 646: Regulatory guidelines on Credit Limits and Exposures for banks in Singapore
MAS Risk Management Guidelines: Guidelines outlining expected risk management practices for financial institutions
International Standard Banking Practice (ISBP): International standards for examining documents under UCP 600
ICC Rules: International Chamber of Commerce rules governing international banking practices
Contract Law (Chapter 53): Singapore's contract law governing formation and enforcement of contractual agreements
Companies Act (Chapter 50): Legislation governing corporate entities and their operations in Singapore
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations for financial institutions
Personal Data Protection Act 2012: Legislation governing the collection, use, and disclosure of personal data
ABS Guidelines: Association of Banks in Singapore Guidelines for industry standards and best practices
