UCP 600: Uniform Customs and Practice for Documentary Credits - ICC rules universally recognized and typically incorporated into Letters of Credit

Bills of Exchange Act 1882: Primary UK legislation governing negotiable instruments including certain aspects of Letters of Credit

Sale of Goods Act 1979: Key legislation governing the sale of goods which may be relevant to the underlying transaction in a Letter of Credit

ISBP: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600

ISP98: International Standby Practices - Rules specifically governing Standby Letters of Credit

Financial Services and Markets Act 2000: Principal legislation for financial services regulation in the UK, governing banking activities including Letters of Credit

FCA Requirements: Financial Conduct Authority regulations governing financial institutions' conduct in the UK

PRA Requirements: Prudential Regulation Authority requirements for maintaining financial stability in banking operations

AML Regulations: Anti-Money Laundering regulations that must be considered in Letter of Credit transactions

CTF Regulations: Counter-Terrorist Financing regulations applicable to international financial transactions

UK Sanctions Regulations: Regulations governing international trade restrictions and sanctions that may affect Letter of Credit transactions

English Case Law: Relevant precedents from English courts establishing principles of autonomy and strict compliance in Letters of Credit

EU Retained Law: Post-Brexit EU laws retained in UK legislation that may affect Letter of Credit transactions

Incoterms: International trade terms defining responsibilities of buyers and sellers in international transactions

English Common Law: General principles of contract law under English common law system applicable to Letters of Credit