International Standby Practices, ISP98

In Force as of 1 January 1999

Author: N.A

Publisher: N.A

ISBN: N.A

Category: Banks and banking, International

Page: 76

View: 6621

Posted in Banks and banking, International

Standby and Commercial Letters of Credit

Author: Brooke Wunnicke,Paul S. Turner

Publisher: Aspen Publishers Online

ISBN: 0735517339

Category: Business & Economics

Page: 1478

View: 8201

Standby and Commercial Letters of Credit, Third Edition alerts you to current developments and discusses the recent UCP600, former UCP500, ISP98, UCC Article 5, and current trade practices and problems. The authors review letter of credit law and practices, helping to resolve concerns of applicants, beneficiaries, and issuers. This essential resource includes: Sample forms and clauses, procedures and checklists Current court cases and extensive Table of Cases What can happen to letters of credit in bankruptcy and insolvency proceedings Fraud and injunction nightmares Cross-reference table UCP600 and UCP500 Strategies for bank reimbursement agreements Standby and Commercial Letters of Credit, Third Edition gives you immediate guidance when you need it most. And it supplies real-world letters of credit situations, with analyses of what was done right and wrong.
Posted in Business & Economics

The Law of Letters of Credit and Bank Guarantees

Author: Agasha Mugasha

Publisher: Federation Press

ISBN: 9781862872202

Category: Law

Page: 312

View: 8924

The aim of this book is to present the Australian law of letters of credit and bank guarantees. It inexorably presents overseas literature as well because the subject is by nature international and comparative, and Australian courts readily cite overseas literature, particularly from the United States, England and Canada. Hence the book focuses on the available Australian literature and utilizes some limited overseas authorities which make Australian law whole and the book more understandable. - From the Preface
Posted in Law

Gutteridge and Megrah's Law of Bankers' Commercial Credits

Author: Richard King

Publisher: Routledge

ISBN: 1135356947

Category: Reference

Page: 464

View: 690

Presents a systematic study of the law of bankers' commercial credits. Bringing together materials which are to be found scattered throughout the various series of English law reports, this title presents a systematic study of the law relating to commercial credits as applied today. It also contains a detailed exposition of the ICC's Uniform Customs and Practice for Documentary Credits. Contents * Provides information on the mechanism, operation and types of credits * Analyses in detail the contractual relationships arising out of issue of credits; the law and practice in relation to transfer of credits; jurisdiction and conflict of laws, etc. * Details the ICC's Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits and the ICC's International Standby Practices, ISP98 * Assesses the impact of the Rome Convention and the Brussels and Lugano Conventions in relation to applicable law and jurisdiction.
Posted in Reference

The Fraud Rule in the Law of Letters of Credit:A Comparative Study

Author: Xiang Gao

Publisher: Kluwer Law International

ISBN: 9041198989

Category: Law

Page: 203

View: 6409

"Dr. Gao finds the best provisions and practices in respect of the fraud rule in the United States, the United Kingdom, Canada, and Australia, and applies these standards to the reformulation of the fraud rule in the PRC. In the process be surveys the entire field of the fraud rule in the law of letters of credit in its substantive aspects, thus going deeper than mere banking law analyses and revealing, for the benefit of jurists everywhere, the fundamental legal issues that must underlie all sound judicial reasoning in the area. In more practical terms, this approach also allows judges to meet their essential responsibility - that of giving an answer when a case is put before them - with the widest and best possible degree of discernment."--BOOK JACKET.
Posted in Law

Finance of International Trade

Author: Eric Bishop

Publisher: Butterworth-Heinemann

ISBN: 9780750659086

Category: Business & Economics

Page: 207

View: 3074

Everything you need to know about key aspects in corporate finance.
Posted in Business & Economics

International Trade and Business Law Review

Author: Gabriel Moens

Publisher: Routledge

ISBN: 1135315361

Category: Law

Page: 448

View: 5986

First published in 2003. Routledge is an imprint of Taylor & Francis, an informa company.
Posted in Law

United Nations Commission on International Trade Law Yearbook

Author: United Nations Commission on International Trade Law

Publisher: United Nations Publications

ISBN: 9789211336467

Category: Political Science

Page: 797

View: 2029

The Yearbook covers the Commission's report on its work as well as related documents, studies, reports and notes, and the action thereon by UNCTAD and the General Assembly. It also covers specific subjects such as assignment in receivables financing; electronic commerce; and privately financed infrastructure projects.
Posted in Political Science

Law of International Business in Australasia

Author: Robin Burnett,Vivienne Bath

Publisher: Federation Press

ISBN: 9781862877245

Category: Business & Economics

Page: 519

View: 708

This book is a successor to Robin Burnett's Law of International Business Transactions. It provides an up-to-date analysis of the legal environment for international trade and covers:the changes made to payment and letters of credit by reason of the adoption of the UCP 600, which became effective in 2007, and other means of payment which are currently used; the provisions and possible adoption of the UNCITRAL Draft Convention on the Carriage of Goods Wholly or Partly by Sea; recent developments in the law relating to international sale of goods; the question of international arbitration and other means of dispute resolution; and the strategies and issues of international operations while incorporating and building on the comprehensive information and material in the previous book.It will assist practitioners and students in their understanding of the legal and practical aspects of international and overseas trade and operations.
Posted in Business & Economics

Global Credit Management

An Executive Summary

Author: Ron Wells

Publisher: John Wiley & Sons

ISBN: 0470092815

Category: Business & Economics

Page: 178

View: 9393

In many companies credit management is a passive and reactive discipline. This results in significant receivables assets weighing heavily on balance sheets, dragging down cash flow and inhibiting growth. The power of credit is shackled, muted. Release the power and passion of credit management in your company. Proactively squeeze every morsel of value out of receivables and simultaneously, protect your company from the bad debt danger that lurks in the value chain. Harness the power of credit to effectively manage your company's receivables. Immediately make a positive difference in your company, and use this book as a resource for years to come. Reading Global Credit Management will help you wake the sleeping giant on your balance sheet make receivables earn their keep, just like every other asset. wrest control of credit from bureaucratic processes, grab it by the throat and wring out every drop of value. And last but by no means least, boost the value of your company. "...one of the most intelligent and refreshing exposés of the present and future role of international credit management that I have read in a long time. Global Credit Management represents a very welcome and innovative addition to the small library of quality publications available on international credit and risk management." —Tim Lane, Director of European Operations, Finance, Credit and International Business (FCIB)
Posted in Business & Economics

UNCITRAL

United Nations Commission on International Trade Law Yearbook

Author: United Nations Commission On International Trade Law

Publisher: United Nations Publications

ISBN: 9789211336290

Category: Foreign trade regulation

Page: 822

View: 1449

The Yearbook covers the Commission's report on its work as well as related documents, studies, reports and notes, and the action thereon by UNCTAD and the General Assembly. It also covers specific subjects such as assignment in receivables financing; electronic commerce; and privately financed infrastructure projects.
Posted in Foreign trade regulation

The law of letters of credit

commercial and standby credits

Author: John F. Dolan

Publisher: Warren Gorham & Lamont

ISBN: N.A

Category: Business & Economics

Page: 616

View: 4561

This treatise addresses all standby and commercial letter of credit problems and provides guidance through the case law under UCC Article 5. Establishing, amending, and terminating the letter of credit is discussed in detail.
Posted in Business & Economics

国际支付与结算

Author: N.A

Publisher: 清华大学出版社有限公司

ISBN: 9787810820653

Category:

Page: 392

View: 9357

国家教育部新世纪网络课程建设工程项目商务英语系列课程教材肖云南总主编
Posted in

The Law of International Business Transactions

Author: Larry A. DiMatteo

Publisher: South-Western Pub

ISBN: N.A

Category: Law

Page: 527

View: 5271

The text is organized to take the reader from inception through the successfully completed transaction, covering all the relevant risks and topics along the way. Importing and exporting, transport of goods, contractual obligations and law, finance, countertrade, dispute resolution, intellectual property licensing, and electronic commerce are all covered.
Posted in Law

Bank Guarantees in International Trade

The Law and Practice of Independent (first Demand) Guarantees and Standby Letters of Credit in Civil Law and Common Law Jurisdictions

Author: Roeland I. V. F. Bertrams

Publisher: Kluwer Law International

ISBN: 9041122435

Category: Business & Economics

Page: 562

View: 6411

For decades, this remarkable book - now in its updated fourth edition - has served practitioners in international trade and banking law as a thorough 'codification' of the law and practice of bank guarantees. The new edition has been thoroughly revised, updated, and amended in the light of new developments in the law and changing patterns in practice. Bertrams uses case law, arbitral decisions, and legal writing from five European jurisdictions - The Netherlands, Germany, France, Belgium, and England - to build an analysis of how the practical applications of bank guarantees have established a pattern of law. The new edition takes into account all legal and arbitral decisions and relevant legal writing through 2012 from these countries, as well from other European countries and the United States. Written from a transnational perspective, Bank Guarantees in International Trade can be used in both civil and common law jurisdictions and it has been cited as an authoritative source of case law in several jurisdictions from each system. With reference throughout to the effect and significance of the Uniform Rules for Demand Guarantees (URDG) of the International Chamber of Commerce, International Standby Practices (ISP), and the UNCITRAL Convention on Independent Guarantees and Stand-by Letters of Credit, the author continuously elucidates the way guarantees function in actual practice and the numerous practical aspects and issues to which they give rise. The analysis covers the following subjects and much else: types of guarantee (tender, performance, maintenance, repayment, retention); payment mechanisms (first demand, third-party documents, arbitral or court decision); risks and negotiations, drafting and clauses; bank guarantees as a financial service, the bank's perspective; direct and indirect guarantees, counter-guarantees; formation, enforceability of expiry dates, assignment and transfer; demand for payment and the rule of strict compliance; fraud and restraining orders; applicable law and jurisdiction; reference to URDG 2010 revision and ISP98 throughout the text. In addition to his thorough coverage of law and legal writing, the author has drawn on intensive contacts with the banking community, construction firms, export credit insurance companies, and local lawyers. His insight into 'the daily life' of the world of independent (first demand) guarantees and the practices, difficulties, and peculiarities in a great number of countries and regions, including the Middle East and North Africa, cannot be matched in any other source. Bank guarantees can present major difficulties, and this book is the lawyer's best guide in any situation likely to arise. As a comprehensive study of the legal and practical aspects of bank guarantees and standby letters of credit, it offers practitioners in international trade law the most complete analysis of banking law in the field. In its wealth of practical detail, it is unlikely to be surpassed.
Posted in Business & Economics