UCP 600: Uniform Customs and Practice for Documentary Credits - International rules governing the operation of Letters of Credit, widely adopted by Singapore banks
Electronic Transactions Act: Singapore legislation governing electronic transactions, relevant for electronic Letters of Credit
Bills of Exchange Act (Cap. 23): Singapore legislation governing negotiable instruments and related banking documents
Banking Act (Cap. 19): Primary legislation governing banking operations and regulations in Singapore
Singapore Contract Law: Common law principles governing formation and enforcement of contracts in Singapore
Sale of Goods Act: Legislation governing the sale of goods in Singapore, relevant for underlying transactions in Letters of Credit
CISG: UN Convention on Contracts for the International Sale of Goods, applicable to international trade transactions
MAS Regulations: Regulatory guidelines and requirements issued by the Monetary Authority of Singapore for banking transactions
AML Regulations: Anti-money laundering regulations applicable to banking transactions in Singapore
Foreign Exchange Control Regulations: Rules governing foreign exchange transactions and currency controls in Singapore
Singapore Case Law: Relevant court decisions from Singapore courts pertaining to Letters of Credit
English Case Law: Relevant English court decisions that serve as persuasive authority in Singapore's common law system
