UCP 600: Uniform Customs and Practice for Documentary Credits - International standard rules governing the operation of Letters of Credit, published by ICC
ISP98: International Standby Practices - Rules governing standby letters of credit, providing framework for issuance and interpretation
Singapore Bills of Exchange Act: Chapter 23 of Singapore Laws - Regulates negotiable instruments including certain aspects of documentary credits
Singapore Banking Act: Chapter 19 of Singapore Laws - Governs banking operations and financial institutions involved in LC transactions
Contract Law: Chapter 53A of Singapore Laws - Provides legal framework for contractual relationships in LC arrangements
Electronic Transactions Act: Chapter 88 of Singapore Laws - Governs electronic transactions and digital documentation in LC processing
Currency Act: Chapter 69 of Singapore Laws - Regulates currency matters in international trade transactions
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations - Compliance requirements for LC transactions
MAS Guidelines: Monetary Authority of Singapore regulatory guidelines for banks handling Letters of Credit
ABS Guidelines: Association of Banks in Singapore guidelines for standardized banking practices including LC operations
SICC Guidelines: Singapore International Chamber of Commerce guidelines for international trade documentation
SWIFT Standards: International messaging standards for LC communication between banks
ICC Rules: International Chamber of Commerce rules and standards for international trade practices
