UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing letters of credit operations
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments and related banking documents
Banking Act: Singapore legislation (Chapter 19) governing banking operations and regulatory requirements
Electronic Transactions Act: Singapore legislation (Chapter 88) governing electronic transactions and digital documentation
ISBP: International Standard Banking Practice - Guidelines for examination of documents under UCP 600
ICC Rules: International Chamber of Commerce rules and guidelines for international banking practices
MAS Guidelines: Monetary Authority of Singapore regulatory guidelines for banking and financial institutions
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for financial transactions
KYC Regulations: Know Your Customer regulations for client verification and due diligence
Singapore Case Law: Relevant Singapore court decisions regarding Letters of Credit interpretation and enforcement
Autonomy Principle: Legal principle establishing that letters of credit are independent from the underlying commercial transaction
Strict Compliance Doctrine: Legal requirement that all documents must strictly comply with the terms of the letter of credit
Fraud Exception: Legal rules governing exceptions to letter of credit payment obligations in cases of fraud
Documentation Requirements: Specific requirements for document preparation and verification under Singapore law
Force Majeure Provisions: Legal provisions governing unforeseeable circumstances preventing fulfillment of letter of credit obligations
