UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing Letters of Credit operations and standards
ISBP 745: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600
Bills of Exchange Act: Singapore Chapter 23 - Legislation governing negotiable instruments including bills of exchange and related banking documents
Banking Act: Singapore Chapter 19 - Primary legislation regulating banking business and operations in Singapore
Electronic Transactions Act: Singapore Chapter 88 - Laws governing electronic transactions and digital signatures, relevant for electronic L/Cs
Monetary Authority of Singapore Act: Singapore Chapter 186 - Establishes regulatory framework for financial institutions including letter of credit operations
Singapore Contract Law: Common law principles governing contractual relationships and obligations in Singapore
Sale of Goods Act: Singapore Chapter 393 - Legislation governing the sale of goods, relevant for underlying transactions in L/Cs
International Enterprise Singapore Board Act: Legislation governing international trade promotion and regulation in Singapore
Currency Act: Singapore Chapter 69 - Laws governing currency transactions and foreign exchange aspects
MAS Guidelines: Monetary Authority of Singapore's Guidelines on Risk Management Practices for financial institutions
ABS Guidelines: Association of Banks in Singapore Guidelines for banking practices and standards
SWIFT Standards: International messaging standards for banking communications including L/C transactions
ICC Rules: International Chamber of Commerce rules and guidelines for international trade
Singapore Customs Regulations: Regulations governing import/export and related documentary requirements in Singapore
