UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing letters of credit operations
ISP98: International Standby Practices - Rules governing standby letters of credit and other guarantee instruments
Bills of Exchange Act: Singapore Bills of Exchange Act (Chapter 23) - Governing negotiable instruments and related banking documents
Banking Act: Singapore Banking Act (Chapter 19) - Primary legislation governing banking operations including letters of credit and guarantees
Application of English Law Act: Singapore legislation incorporating English common law principles for contract and commercial matters
MAS Notice 643: Monetary Authority of Singapore Guidelines on Transactions with Related Parties
MAS Notice 612: Monetary Authority of Singapore Guidelines on Credit Risk Management
MAS Risk Management Practices: General guidelines from MAS on risk management practices for financial institutions
ICC Rules: International Chamber of Commerce Rules governing international banking practices
ISBP: International Standard Banking Practice - Detailed practices for examining documents under UCP 600
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for financial transactions
Banking Secrecy Provisions: Confidentiality requirements under Singapore Banking Act for handling customer information
Foreign Exchange Control: Regulations governing foreign exchange transactions and international transfers
Stamp Duties Act: Requirements for stamp duty payment on certain banking documents and guarantees
Electronic Transactions Act: Singapore legislation governing electronic transactions and digital documentation
