UCP 600: Uniform Customs and Practice for Documentary Credits - The international standard rules governing the operation of Letters of Credit, published by International Chamber of Commerce
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments including aspects of Letters of Credit and bill transactions
Banking Act: Singapore legislation (Chapter 19) governing banking operations and financial institutions' obligations in relation to Letters of Credit
Electronic Transactions Act: Singapore legislation (Chapter 88) governing electronic transactions and digital documentation requirements for financial instruments
Contract Law: Singapore legislation (Chapter 53B) governing formation and enforcement of contracts, relevant to L/C agreements
Companies Act: Singapore legislation (Chapter 50) governing corporate entities and their capacity to enter into L/C arrangements
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing banking practices and financial instruments
Singapore Banking Regulations: Specific banking regulations applicable to Letter of Credit transactions in Singapore
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for financial transactions in Singapore
ISBP: International Standard Banking Practice - Guidelines for examination of documents under UCP 600
ICC Rules: International Chamber of Commerce rules and standards applicable to international trade finance
