UCP 600: Uniform Customs and Practice for Documentary Credits - The international standard rules governing the operation of Letters of Credit, published by the International Chamber of Commerce
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments including aspects of Letters of Credit and bank drafts
Banking Act: Singapore legislation (Chapter 19) providing the regulatory framework for banking business and operations in Singapore
Electronic Transactions Act: Singapore legislation (Chapter 88) governing electronic transactions and digital signatures, relevant for electronic Letters of Credit
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore affecting banking operations and trade finance
ISBP 745: International Standard Banking Practice for the Examination of Documents under UCP 600, providing detailed guidance on document checking
Singapore Contract Law: General principles of contract law in Singapore that apply to Letters of Credit as contractual instruments
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations applicable to trade finance transactions
MAS Notice 626: Specific notice on Prevention of Money Laundering and Countering the Financing of Terrorism requirements for banks in Singapore
Foreign Exchange Regulations: Singapore's regulations governing foreign exchange transactions and international transfers
International Trade Regulations: Regulations governing international trade including sanctions and trade restrictions
Companies Act: Singapore legislation governing corporate entities and their ability to enter into trade finance arrangements
Singapore LC Case Law: Relevant Singapore court decisions establishing precedents in Letter of Credit disputes and interpretations
International LC Case Law: International court decisions that Singapore courts consider as persuasive authority in Letter of Credit matters
