MAS Act: Primary legislation governing the financial sector in Singapore, providing regulatory framework for financial institutions and monetary policy
Banking Act (Cap. 19): Key legislation governing banking operations and regulations in Singapore, including requirements for letters of credit and banking security
Bills of Exchange Act (Cap. 23): Legislation governing negotiable instruments and related banking documents in Singapore
UCP 600: Uniform Customs and Practice for Documentary Credits - International rules governing letters of credit, widely adopted in Singapore
Electronic Transactions Act: Legislation governing electronic transactions and digital documentation, relevant for electronic letters of credit
ISP98: International Standby Practices - Standard rules for standby letters of credit
MAS Notice 626: Regulatory guidelines on Prevention of Money Laundering and Terrorism Financing
MAS Notice 643: Regulatory requirements governing transactions with related parties
Securities and Futures Act: Legislation governing securities, including provisions relevant to collateral arrangements
Companies Act: Provisions relating to corporate charges and security interests, relevant for collateral arrangements
Currency Act: Legislation governing currency matters and foreign exchange transactions in Singapore
MAS Notice 757: Regulatory requirements for foreign exchange transactions and related matters
