UCP 600: Uniform Customs and Practice for Documentary Credits - The international standard rules governing the operation of Letters of Credit, published by the International Chamber of Commerce

Bills of Exchange Act 1882: Primary UK legislation governing negotiable instruments including bills of exchange and other documentary credits

Sale of Goods Act 1979: UK legislation governing contracts for the sale of goods, relevant for the underlying transaction in Letter of Credit arrangements

Carriage of Goods by Sea Act 1992: UK legislation governing rights and liabilities in relation to carriage of goods by sea, crucial for transit Letters of Credit

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

ICC Rules: International Chamber of Commerce Rules providing framework for international trade and banking practices

Incoterms 2020: International Commercial Terms defining responsibilities of buyers and sellers in international transactions

Financial Services and Markets Act 2000: UK legislation regulating financial services and markets, including banking transactions and documentary credits

UK Money Laundering Regulations 2017: Regulations governing anti-money laundering requirements in financial transactions including Letters of Credit

FCA Regulations: Financial Conduct Authority regulations governing financial institutions and their operations in the UK

English Case Law on Letters of Credit: Precedents from English courts establishing principles of autonomy and strict compliance in documentary credits

EU Retained Law: Former EU legislation retained in UK law post-Brexit affecting international trade and banking

Sanctions and Export Control Regulations: UK and international regulations governing trade restrictions and export controls affecting Letter of Credit transactions