UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing letters of credit operations
ISP98: International Standby Practices - Rules governing standby letters of credit and certain aspects of commercial letters of credit
Bills of Exchange Act: Singapore Chapter 23 - Legislation governing negotiable instruments including bills of exchange related to letters of credit
Banking Act: Singapore Chapter 19 - Primary legislation governing banking operations and credit facilities in Singapore
Contract Law: Singapore Chapter 53B - Fundamental legislation governing contractual relationships and obligations
MAS Act: Monetary Authority of Singapore Act (Chapter 186) - Regulatory framework for financial institutions and banking operations
MAS Notice 643: Regulatory notice governing transactions with related parties in banking institutions
MAS Notice 648: Regulatory requirements for minimum liquid assets and minimum cash balances for banks
ICC Guidelines: International Chamber of Commerce rules and guidelines for international banking practices
Basel Committee RecommeNDAtions: International banking supervision standards and recommeNDAtions applicable to letter of credit operations
AML Regulations: Anti-money laundering regulations applicable to letter of credit transactions
CTF Provisions: Counter-terrorism financing provisions that must be considered in international banking transactions
Foreign Exchange Control: Regulations governing foreign exchange transactions and international transfers
Banking Secrecy: Provisions protecting confidentiality of banking transactions and customer information
Singapore Case Law: Relevant judicial decisions and precedents regarding letters of credit in Singapore courts
