UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing Letters of Credit operations and standards
ISBP 745: International Standard Banking Practice - Detailed practical rules complementing UCP 600 for examining documents under Letters of Credit
SWIFT Standards: International standards for financial messaging and communication between banks for LC transactions
Bills of Exchange Act: Singapore Chapter 23 - Legislation governing negotiable instruments including certain aspects of Letters of Credit
Banking Act: Singapore Chapter 19 - Primary legislation governing banking operations and regulations in Singapore
Electronic Transactions Act: Singapore Chapter 88 - Laws governing electronic transactions and digital signatures in Singapore
Singapore Contract Law: Common law principles governing formation and enforcement of contracts in Singapore
MAS Regulations: Monetary Authority of Singapore regulations governing banking and financial institutions
Doctrine of Strict Compliance: Legal principle requiring exact compliance with LC terms and conditions
Principle of Autonomy: Legal principle establishing that LCs are independent from the underlying commercial contract
Fraud Exception Rules: Legal principles governing exceptions to LC payment obligations in cases of fraud
AML Regulations: Anti-Money Laundering regulations applicable to LC transactions in Singapore
CTF Rules: Counter-Terrorism Financing rules applicable to international banking transactions
MAS Notice 626: Specific regulations for Prevention of Money Laundering and Terrorism Financing in Singapore
KYC Requirements: Know Your Customer requirements for customer due diligence in banking transactions
