UCP 600: Uniform Customs and Practice for Documentary Credits - The globally recognized ruleset governing commercial Letters of Credit operations and standards
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 institutions and their operations in Singapore
Electronic Transactions Act: Singapore Chapter 88 - Laws governing electronic transactions and digital signatures, relevant for electronic L/Cs
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing banking operations and trade finance
MAS Notice 626: Specific regulations on Prevention of Money Laundering and Countering the Financing of Terrorism in trade finance
MAS Notice 1014: Regulations governing credit facilities and limits for banks in Singapore
ISBP 745: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600
ICC Rules: International Chamber of Commerce rules governing international trade and banking practices
ISP98: International Standby Practices - Rules governing standby letters of credit
Singapore Contract Law: Common law principles governing formation and enforcement of contracts in Singapore
Sale of Goods Act: Singapore legislation governing the sale of goods in commercial transactions
Companies Act: Singapore legislation governing corporate entities and their business operations
Currency Act: Singapore legislation governing currency matters and foreign exchange transactions
AML Regulations: Anti-Money Laundering regulations applicable to trade finance transactions
CTF Requirements: Counter-Terrorism Financing requirements for international financial transactions
Trade Sanctions: International trade sanctions regulations affecting cross-border transactions
Foreign Exchange Regulations: Regulations governing foreign exchange transactions and currency controls in Singapore
