UCP 600: Uniform Customs and Practice for Documentary Credits - Primary international rules governing the operation of Letters of Credit, published by ICC
ISBP: International Standard Banking Practice - Detailed guidelines for examination of documents under UCP 600
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments including bills of exchange and drafts used in LC transactions
Banking Act: Singapore legislation (Chapter 19) regulating banking operations and financial institutions involved in LC transactions
Electronic Transactions Act: Singapore legislation (Chapter 88) governing electronic commerce and digital signatures in trade documentation
Sale of Goods Act: Singapore legislation (Chapter 393) governing contracts for the sale of goods in international trade
Regulation of Imports and Exports Act: Singapore legislation controlling the import and export of goods, including licensing requirements
Singapore Customs Act: Legislation governing customs procedures, duties, and requirements for imported goods
Strategic Goods (Control) Act: Legislation controlling the transfer and brokering of strategic goods and technology
Singapore Contract Law: General principles of contract law applicable to LC agreements and related contracts
INCOTERMS: International Commercial Terms defining responsibilities of buyers and sellers in international transactions
MAS Notice 626: Monetary Authority of Singapore regulations on Prevention of Money Laundering and Countering the Financing of Terrorism
Corruption, Drug Trafficking and Other Serious Crimes Act: Singapore legislation addressing money laundering and financial crimes in international transactions
