UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing Letters of Credit operations globally, published by ICC
ISBP: International Standard Banking Practice - Detailed guidelines for examining documentary credits, complementing UCP 600
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments including bills of exchange and related banking documents
Banking Act: Singapore legislation (Chapter 19) regulating banking operations and financial institutions in Singapore
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore for banking and financial operations
AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements for financial transactions in Singapore
Electronic Transactions Act: Singapore legislation governing electronic transactions and digital documentation, relevant for electronic LCs
ICC Rules: International Chamber of Commerce rules and standards for international trade and banking
SWIFT Standards: Global messaging standards for banking communications and documentary credits
Singapore Customs Regulations: Local customs rules and requirements affecting international trade transactions
Strategic Goods Control Act: Singapore legislation controlling the trade of strategic goods and technology
Export Control Regulations: Regulations governing the export of goods from Singapore
Singapore Contract Law: General principles of contract law in Singapore affecting commercial transactions
Sale of Goods Act: Singapore legislation governing the sale and purchase of goods in commercial transactions
