UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing letters of credit operations
ISP98: International Standby Practices - Rules governing standby letters of credit and certain aspects of commercial letters of credit
Singapore Bills of Exchange Act: Primary legislation governing negotiable instruments, including aspects of letters of credit in Singapore
Banking Act (Singapore): Core banking legislation in Singapore that regulates banking institutions and their operations, including letter of credit facilities
MAS Regulations: Regulatory framework established by the Monetary Authority of Singapore governing banking and financial operations
Contract Law (Chapter 53): Singapore's primary legislation governing contractual relationships and obligations
Companies Act (Chapter 50): Singapore legislation governing corporate entities and their operations
International Enterprise Singapore Act: Legislation supporting international trade and enterprise activities in Singapore
Securities and Futures Act: Legislation governing securities, derivatives, and other financial instruments in Singapore
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations applicable to financial transactions
MAS Notice 626: Specific guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism
MAS Notice 601: Regulatory notice establishing limits on credit facilities provided by banks
SGX Regulations: Singapore Exchange regulations applicable to listed companies and certain financial instruments
Basel Committee Guidelines: International banking supervision standards and guidelines affecting credit operations
ICC Rules: International Chamber of Commerce rules and guidelines for international trade and banking
SWIFT Standards: Messaging standards and requirements for international financial communications
