UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing documentary credits and standby letters of credit

ISP98: International Standby Practices - Specific rules governing standby letters of credit internationally

Bills of Exchange Act 1882: UK legislation governing negotiable instruments and certain aspects of documentary credits

URR 725: Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits - Rules governing inter-bank reimbursement procedures

FSMA 2000: Financial Services and Markets Act 2000 - Primary UK legislation governing financial services and markets regulation

Regulated Activities Order 2001: Financial Services and Markets Act 2000 (Regulated Activities) Order - Specifies which activities require FCA/PRA authorization

UN Convention on Independent Guarantees and Stand-by Letters of Credit: International convention providing uniform rules for independent guarantees and standby letters of credit

Contracts (Rights of Third Parties) Act 1999: UK legislation governing third party rights in contracts, relevant for beneficiaries of SBLCs

Money Laundering Regulations 2017: Money Laundering, Terrorist Financing and Transfer of Funds Regulations - UK anti-money laundering requirements

Proceeds of Crime Act 2002: UK legislation dealing with money laundering and proceeds of crime, relevant for financial institutions

UK Sanctions Regime: Comprehensive framework of UK sanctions affecting international financial transactions

Consumer Rights Act 2015: UK legislation protecting consumer rights, applicable if SBLC involves consumer transactions

Consumer Credit Act 1974: UK legislation regulating consumer credit, may be relevant if SBLC involves consumer credit arrangements