UCP 600: Uniform Customs and Practice for Documentary Credits - The internationally recognized rules governing the operation of Letters of Credit, published by the International Chamber of Commerce
Singapore Bills of Exchange Act: Primary legislation governing negotiable instruments including bills of exchange, which are often used in letter of credit transactions
Singapore Banking Act: Key legislation governing banking operations and financial institutions' activities in Singapore, including their ability to issue Letters of Credit
Singapore Electronic Transactions Act: Legislation governing electronic transactions and digital signatures, relevant for electronic Letters of Credit and related documentation
Regulation of Imports and Exports Act: Singapore legislation controlling the import and export of goods, including licensing requirements and restricted items
Strategic Goods (Control) Act: Legislation controlling the transfer and brokering of strategic goods, including export control requirements
Customs Act: Primary legislation governing customs procedures, duties, and requirements for importing and exporting goods in Singapore
Singapore Trade Classification: System for classifying goods for customs and trade purposes, including applicable duties and taxes
ICC Rules: International Chamber of Commerce rules and guidelines for international trade practices
ISBP: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing financial institutions and transactions
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for financial transactions
Singapore Contract Law: General principles of contract law in Singapore applicable to Letter of Credit agreements
Singapore Sale of Goods Act: Legislation governing the sale of goods, including international sales contracts
Foreign Exchange Regulations: Rules governing foreign exchange transactions and currency controls in Singapore
Trade Sanctions Regulations: International and local trade sanctions and restrictions that may affect Letter of Credit transactions
