UCP 600: Uniform Customs and Practice for Documentary Credits - International rules governing Letters of Credit operations, widely adopted by banks and traders globally
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments, including bills of exchange and related banking instruments
Banking Act: Singapore legislation (Chapter 19) regulating banking operations and financial institutions in Singapore, including trade finance activities
Contract Law: Singapore legislation (Chapter 53B) governing formation and enforcement of contracts, essential for L/C agreements
Electronic Transactions Act: Singapore legislation governing electronic transactions and digital signatures, relevant for electronic Letters of Credit
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore pertaining to banking and trade finance operations
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations applicable to trade finance transactions
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 practices
Singapore Case Law: Relevant Singapore court decisions and precedents regarding Letters of Credit and discounting operations
