UCP 600: Uniform Customs and Practice for Documentary Credits - The globally recognized ruleset governing international Letter of Credit transactions
Singapore Bills of Exchange Act: Chapter 23 of Singapore Laws - Primary legislation governing negotiable instruments including aspects of Letters of Credit
Singapore Banking Act: Chapter 19 of Singapore Laws - Fundamental banking legislation that governs banking institutions issuing Letters of Credit
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing banking practices including Letter of Credit operations
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for financial transactions in Singapore
ISBP 745: International Standard Banking Practice - Detailed guidelines for examination of documents under UCP 600
Singapore Contract Law: Common law principles governing contractual relationships and obligations in Singapore
Electronic Transactions Act: Singapore legislation governing electronic transactions and digital documentation
Companies Act: Singapore legislation governing corporate entities and their business operations
UNCITRAL Conventions: United Nations Commission on International Trade Law conventions applicable to international trade transactions
Singapore Free Trade Agreements: Bilateral and multilateral trade agreements that may affect Letter of Credit transactions involving Singapore
