UCP 600: Uniform Customs and Practice for Documentary Credits - The internationally recognized rules governing the operation of Letters of Credit, published by the International Chamber of Commerce
Singapore Bills of Exchange Act: Chapter 23 of Singapore Laws - Primary legislation governing negotiable instruments including certain aspects of Letters of Credit in Singapore
Banking Act: Chapter 19 of Singapore Laws - Principal legislation governing banking operations and regulatory requirements for banks issuing Letters of Credit
Electronic Transactions Act: Singapore legislation governing electronic transactions, relevant for electronic Letters of Credit and digital documentation
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing banking practices including Letters of Credit
MAS Notice 648: Specific regulatory notice issued by MAS concerning Letters of Credit and Bank Guarantees
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements applicable to Letter of Credit transactions
ISBP 745: International Standard Banking Practice - ICC publication providing guidance on examination of documents under UCP 600
Singapore Case Law: Relevant decisions by Singapore courts establishing precedents in Letter of Credit cases
English Case Law: Relevant English court decisions that may be considered persuasive authority in Singapore due to common law heritage
Banking Sector Regulations: Specific regulations governing banking sector operations in relation to Letters of Credit
International Trade Regulations: Regulations governing international trade transactions involving Letters of Credit
Foreign Exchange Control: Regulations governing foreign exchange transactions in relation to Letters of Credit
Sanctions Compliance: International and local sanctions regulations that must be considered when issuing Letters of Credit
