UCP 600: Uniform Customs and Practice for Documentary Credits - Primary international rules governing letters of credit operations
ISBP: International Standard Banking Practice - Detailed guidelines for examination of documents under UCP 600
ICC Rules: International Chamber of Commerce Rules providing framework for international banking operations
Bills of Exchange Act: Singapore Chapter 23 - Legislation governing negotiable instruments and bills of exchange
Banking Act: Singapore Chapter 19 - Primary legislation regulating banking institutions and operations in Singapore
Electronic Transactions Act: Singapore Chapter 88 - Laws governing electronic transactions and digital signatures
Monetary Authority of Singapore Act: Singapore Chapter 186 - Establishes MAS's regulatory authority over financial institutions
UN Convention on Independent Guarantees: International convention governing standalone guarantees and standby letters of credit
UNCITRAL Model Law: UN Model Law on International Credit Transfers providing framework for international credit transactions
MAS Guidelines: Regulatory guidelines on risk management practices for financial institutions in Singapore
MAS Notice 643: Specific regulations governing transactions with related parties in Singapore banking sector
Singapore Banking Regulations: Comprehensive regulatory framework for banking operations in Singapore
Singapore Case Law: Relevant judicial precedents from Singapore courts regarding letters of credit
English Common Law: Persuasive precedents from English courts relevant to letter of credit cases
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations applicable to trade finance
Trade Finance Compliance: Specific compliance requirements for trade finance operations in Singapore
