Electronic Transactions Act (ETA) 2010: Primary legislation governing electronic transactions and digital signatures in Singapore, crucial for the legal validity of digital letters of credit
Bills of Exchange Act (Chapter 23): Fundamental legislation governing negotiable instruments and documentary credits in Singapore
UCP 600: Uniform Customs and Practice for Documentary Credits - International chamber of commerce rules governing letters of credit operations
eUCP: Supplement to UCP 600 specifically addressing electronic presentations in letters of credit transactions
Banking Act (Chapter 19): Primary legislation governing banking operations and regulations in Singapore
MAS Notice 643: Monetary Authority of Singapore regulation governing transactions with related parties
MAS Notice 1111: Guidelines on risk-based capital adequacy requirements for banks in Singapore
UNCITRAL MLETR: Model Law on Electronic Transferable Records providing international standards for electronic transferable records
Personal Data Protection Act 2012: Legislation governing the collection, use, and disclosure of personal data in Singapore
Cybersecurity Act 2018: Framework for the protection of critical information infrastructure and cybersecurity in Singapore
MAS Technology Risk Management Guidelines: Guidelines for financial institutions to establish sound technology risk management and security practices
Corruption, Drug Trafficking and Other Serious Crimes Act: Anti-money laundering legislation criminalizing money laundering and terrorist financing
MAS Notice 626: Requirements for financial institutions on prevention of money laundering and countering the financing of terrorism
