UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing the operation of Letters of Credit, providing standardized practices and interpretations
ISBP 745: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600, providing specific practices for document checking
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments including certain aspects of Letters of Credit
Electronic Transactions Act: Singapore legislation (Chapter 88) governing electronic transactions and digital signatures in commercial operations including LC issuance
Banking Act: Singapore legislation (Chapter 19) governing banking operations and regulations affecting Letter of Credit issuance and processing
MAS Regulations: Monetary Authority of Singapore regulations governing banking operations, including specific rules for trade finance and Letters of Credit
UN Convention on Independent Guarantees and Stand-by Letters of Credit: International convention providing legal framework for independent guarantees and standby letters of credit in international trade
UNCITRAL Model Law: UN Model Law on International Credit Transfers providing framework for international credit transfer operations
Singapore Contract Law: Common law principles governing contractual relationships under Singapore jurisdiction
AML Requirements: Anti-money laundering requirements specific to Singapore banking operations and trade finance
KYC Rules: Know Your Customer regulations required for banking operations in Singapore
Singapore Case Law: Relevant Singapore court decisions establishing precedents in Letter of Credit disputes and interpretations
English Case Law: Relevant English court decisions serving as persuasive authority in Singapore courts for Letter of Credit matters
