UCP 600: Uniform Customs and Practice for Documentary Credits - The international standard rules governing the operation of Letters of Credit, providing guidelines for all parties involved
Bills of Exchange Act: Chapter 23 of Singapore Laws - Primary legislation governing negotiable instruments including certain aspects of Letters of Credit in Singapore
Contract Law: Chapter 53B of Singapore Laws - Fundamental legislation governing contractual relationships and obligations in Singapore
MAS Regulations: Monetary Authority of Singapore regulations governing banking operations and financial instruments in Singapore
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations ensuring compliance with international standards for preventing financial crimes
Banking Act: Chapter 19 of Singapore Laws - Legislation governing banking operations and financial institutions in Singapore
ISBP 745: International Standard Banking Practice - Detailed guidelines for examination of documents under UCP 600
ICC Rules: International Chamber of Commerce rules and guidelines providing international standards for trade finance
Electronic Transactions Act: Singapore legislation governing electronic transactions and digital documentation
Currency Control Regulations: Regulations governing foreign currency transactions and international money transfers in Singapore
Stamp Duties Act: Singapore legislation governing stamp duties applicable to certain financial documents and transactions
Singapore Case Law: Relevant Singapore court decisions establishing precedents for Letter of Credit disputes and interpretations
