UCP 600: Uniform Customs and Practice for Documentary Credits - International standard rules governing the operation of Letters of Credit, published by ICC
Singapore Bills of Exchange Act: Primary legislation governing negotiable instruments including bills of exchange and related documentary credits in Singapore
Singapore Contract Law (Cap. 53): Fundamental law governing formation and enforcement of contracts in Singapore, essential for LC agreements
Singapore Electronic Transactions Act: Legislation governing electronic transactions and digital signatures, relevant for electronic LC processing
Regulation of Imports and Exports Act: Controls and regulates the import and export of goods in Singapore, crucial for international trade documentation
Customs Act: Primary legislation governing customs procedures and requirements for goods entering or leaving Singapore
Sale of Goods Act: Legislation governing the sale of goods and commercial transactions in Singapore
International Enterprise Singapore Act: Framework for promoting and developing Singapore's external trade and internationalization
Banking Act (Cap. 19): Primary legislation governing banking operations and regulations in Singapore, including LC issuance
MAS Guidelines: Regulatory guidelines issued by Monetary Authority of Singapore for banking operations and financial services
MAS Notice 626: Specific regulations for Prevention of Money Laundering and Terrorism Financing in banking transactions
ISBP: International Standard Banking Practice - Guidelines for examination of documents under UCP 600
Incoterms 2020: International Commercial Terms defining responsibilities of buyers and sellers in international transactions
Maritime and Port Authority of Singapore Act: Legislation governing maritime operations and port facilities in Singapore
Carriage of Goods by Sea Act: Regulations governing the transportation of goods by sea, including liability and documentation requirements
Multimodal Transport Act: Legislation governing the transportation of goods using multiple modes of transport
