UCP 600: Uniform Customs and Practice for Documentary Credits - The internationally recognized rules governing the operation of Letters of Credit, published by the International Chamber of Commerce
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments including certain aspects of Letters of Credit and related banking instruments
Banking Act: Singapore legislation (Chapter 19) providing the regulatory framework for banking business and operations in Singapore, including LC transactions
Electronic Transactions Act: Singapore legislation governing electronic transactions and digital documentation, relevant for electronic Letters of Credit
ISBP: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600
URR 725: ICC Rules for Bank-to-Bank Reimbursements under Documentary Credits - Standardized procedures for bank-to-bank reimbursements
MAS Regulations: Regulatory guidelines issued by the Monetary Authority of Singapore governing banking operations and financial transactions
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations applicable to LC transactions in Singapore
Contract Law: Singapore Contract Law principles governing the formation and enforcement of contracts, including LC agreements
Sale of Goods Act: Singapore legislation governing the sale of goods, which often underlies LC transactions
Singapore Case Law: Relevant judicial decisions from Singapore courts regarding Letters of Credit that serve as legal precedents
