UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing letters of credit operations
ISP98: International Standby Practices - Rules specifically designed for standby letters of credit
Banking Act (Chapter 19): Singapore's primary banking legislation that governs banking institutions and their operations, including letter of credit facilities
Bills of Exchange Act (Chapter 23): Singapore legislation governing negotiable instruments and related banking documents
Contract Law (Chapter 53): Singapore's fundamental law governing formation and enforcement of contracts, applicable to letter of credit agreements
Sale of Goods Act (Chapter 393): Legislation governing commercial transactions involving goods, relevant for underlying transactions in letters of credit
Electronic Transactions Act (Chapter 88): Law governing electronic transactions and digital signatures, relevant for electronic letters of credit
ICC Standards: International Chamber of Commerce standards and guidelines for letters of credit operations
MAS Guidelines: Monetary Authority of Singapore's regulatory guidelines for banks issuing letters of credit
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations applicable to letter of credit transactions
Singapore Case Law: Relevant Singapore court decisions establishing precedents in letter of credit disputes
SWIFT Standards: International messaging standards for bank-to-bank communications in letter of credit transactions
UN CIGSLC: UN Convention on Independent Guarantees and Stand-by Letters of Credit, providing international legal framework
