UCP 600: Uniform Customs and Practice for Documentary Credits - Primary international rules governing letters of credit operations and standards
ISBP 745: International Standard Banking Practice - Detailed guidelines for examination of documents under UCP 600
eUCP: Supplement to UCP 600 for electronic presentations of documents in LC transactions
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments and related banking documents
Banking Act: Singapore legislation (Chapter 19) providing regulatory framework for banking operations and transactions
Electronic Transactions Act: Singapore law governing electronic transactions and digital documentation requirements
Singapore Contract Law: Common law principles governing contract formation and enforcement in Singapore
MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore for banking and financial transactions
AML/CTF Regulations: Anti-Money Laundering and Counter-Terrorism Financing regulations applicable to LC transactions
Singapore Banking Regulations: Specific banking regulations governing letter of credit operations in Singapore
UNCITRAL Conventions: United Nations conventions relevant to international trade and documentary credits
ICC Rules: International Chamber of Commerce rules and guidelines for international trade practices
UCP 600 Article 38: Specific provisions governing transferable credits under UCP 600
Assignment Law: Singapore laws governing the assignment of rights and transfer of obligations
Foreign Exchange Control: Regulations governing foreign exchange transactions and controls in Singapore
