UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing Documentary Letters of Credit, providing standardized practices and interpretations for banks and trade parties
ISBP 745: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600, providing practical rules for document checkers
URR 725: Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits - Rules governing the reimbursement procedures between banks in LC transactions
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments, including aspects of documentary credits and bill of exchange transactions
Banking Act: Singapore legislation (Chapter 19) regulating banking institutions and their operations, including trade finance activities
Electronic Transactions Act: Singapore legislation (Chapter 88) governing electronic transactions and digital documentation, relevant for electronic LCs
Contract Law: Singapore legislation (Chapter 53) governing formation and enforcement of contracts, fundamental to LC agreements
MAS Notice 626: Monetary Authority of Singapore regulations on Prevention of Money Laundering and Terrorism Financing in trade finance transactions
MAS Notice 1014: Monetary Authority of Singapore regulations governing Singapore Dollar Credit Facilities to Non-Resident Financial Institutions
INCOTERMS: International Commercial Terms defining responsibilities of buyers and sellers in international transactions, crucial for LC terms
Singapore Customs Regulations: Local customs requirements and procedures affecting documentary credits for import/export transactions
Singapore Case Law: Relevant judicial decisions from Singapore courts regarding documentary credits and trade finance
English Case Law: Persuasive judicial precedents from English courts, often referenced in Singapore's legal system for trade finance matters
