UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing letters of credit operations and standards
ISP98: International Standby Practices - Rules governing standby letters of credit, providing framework for issuance and enforcement
Banking Act (Chapter 19): Singapore's primary banking legislation governing banking institutions and their operations, including letter of credit facilities
Bills of Exchange Act (Chapter 23): Legislation governing negotiable instruments and documentary credits in Singapore
Securities and Futures Act (Chapter 289): Regulatory framework for securities and financial instruments, relevant for secured transactions
MAS Guidelines: Regulatory guidelines issued by Monetary Authority of Singapore governing banking practices and financial institutions
MAS Notice 626: Regulations on Prevention of Money Laundering and Countering the Financing of Terrorism in banking transactions
MAS Notice 643: Guidelines governing transactions with related parties in banking operations
ICC Rules: International Chamber of Commerce rules providing standards for international banking operations
SWIFT Standards: International standards for electronic communication of Letter of Credit transactions
Companies Act (Chapter 50): Singapore legislation governing corporate entities and corporate securities
Property Law Act (Chapter 242): Legislation governing real property transactions and security interests in real property
Contract Law (Chapter 53B): Singapore's contract law framework governing formation and enforcement of contractual obligations
