UCP 600: Uniform Customs and Practice for Documentary Credits - International rules governing Letters of Credit operations, providing standardized practices and interpretations
Singapore Bills of Exchange Act: Chapter 23 of Singapore laws governing negotiable instruments including bills of exchange and related banking instruments
Singapore Electronic Transactions Act: Legislation governing electronic transactions and digital documentation in Singapore, relevant for electronic Letters of Credit
Banking Act: Chapter 19 of Singapore laws regulating banking operations and financial institutions in Singapore
Monetary Authority of Singapore Act: Legislation establishing and governing the functions of MAS as the central bank and financial regulatory authority
International Banking Act: Singapore legislation governing international banking operations and offshore banking activities
ISBP: International Standard Banking Practice - Guidelines for examination of documents under UCP 600
ICC Rules: International Chamber of Commerce rules and guidelines for international trade finance and banking practices
Payment Terms Requirements: Legal requirements for specifying payment terms and maturity dates in Time Letters of Credit
Documentation Requirements: Mandatory documentation and verification requirements under Singapore law for Letters of Credit
AML Regulations: Anti-money laundering regulations and compliance requirements for trade finance transactions
Banking Security Requirements: Security and risk management requirements for banking transactions under Singapore regulations
Jurisdiction Provisions: Legal requirements for jurisdiction and dispute resolution clauses in international trade finance documents
Force Majeure Requirements: Legal provisions for force majeure clauses under Singapore contract law
Assignment Rights: Legal requirements governing the assignment and transfer of rights under Letters of Credit
Fee Regulations: Regulatory requirements for specifying banking fees and charges in trade finance documents
