UCP 600: Uniform Customs and Practice for Documentary Credits - The internationally recognized rules governing the operation of Letters of Credit, essential for standardization of LC practices
Singapore Bills of Exchange Act: Chapter 23 of Singapore Laws - Governs negotiable instruments including bills of exchange which are fundamental to Usance LCs
Singapore Banking Act: Chapter 19 of Singapore Laws - Regulates banking institutions and their operations including trade finance activities
MAS Regulations: Monetary Authority of Singapore regulations governing banking operations and trade finance activities in Singapore
AML/CFT Regulations: Anti-Money Laundering and Countering the Financing of Terrorism regulations to ensure compliance in international trade transactions
IE Singapore Regulations: International Enterprise Singapore regulations specifically pertaining to trade finance and international commerce
SWIFT Standards: Standardized messaging protocols for banking communications in international trade finance
ISBP: International Standard Banking Practice - Detailed guidelines for examination of documents under UCP 600
Singapore Contract Law: General contract law principles applicable to Letters of Credit agreements in Singapore
Electronic Transactions Act: Singapore legislation governing electronic documentation and digital signatures in trade finance
