UCP 600: Uniform Customs and Practice for Documentary Credits - Primary international rules governing letters of credit operations
ISP98: International Standby Practices - Standard rules for standby letters of credit, complementing UCP 600
Bills of Exchange Act: Singapore legislation governing negotiable instruments, including certain aspects of letters of credit
Contract Law (Cap. 53): Singapore's primary contract law legislation governing formation and enforcement of contracts
Banking Act (Cap. 19): Principal legislation governing banking operations and regulations in Singapore
MAS Notice 643: Regulatory guidelines on transactions with related parties in banking operations
MAS Notice 637: Guidelines on risk-based capital adequacy requirements for banks in Singapore
Securities and Futures Act (Cap. 289): Legislation governing securities, derivatives and financial instruments in Singapore
Financial Advisers Act (Cap. 110): Regulation of financial advisory services and related activities in Singapore
Corruption, Drug Trafficking and Other Serious Crimes Act: Anti-money laundering legislation including provisions affecting financial transactions
MAS Notice 626: Requirements for prevention of money laundering and countering the financing of terrorism in banking operations
IE Singapore Regulations: Regulations governing international trade and enterprise activities in Singapore
Singapore Customs Regulations: Customs requirements and procedures affecting international trade transactions
