All the rules and laws that today's Letter of Credit & Guarantee specialist need are here under one book cover. Tired of dealing with multiple pamphlets of all different sizes? This is the answer for you.
Preceding each item, an overview provides brief background on the history and significance of each set of rules or laws. The popular “blue book” returns with even more useful features. All the rules in one book at a fraction of the price!
Who Needs this
- LC & Guarantee specialists
- Bankers who work in trade finance
- Bank Lawyers
- External Lawyers dealing with LCs and Guarantees
- Corporates who deal with LCs and Guarantees
Table of Contents
What is Included
Rules of Practice
- UCP600
- eUCP 2.0
- ISP98
- ISP Model Forms
- INCOTERMS 2020
- URDG 758
- URDTT
- URF 1.0
- URC 522
- eURC 1.0
- URR 725
- URBPO
Standards of Practice
- ISBP 745
- ISDGP
- ICC Opinion: Non Bank Issuance
- ICC Paper on On Board Notations
- ICC Paper on the Strict Compliance
- ICC Guidance paper on COVID
- ICC Guidance Paper on UCP600 Art. 35
- Summary of Risk-Based Capital Adequacy: Basel I, II, & III
Compliance Resources
- Sanctions Resources
- ICC Guidance Sanction Clauses
- U.S. OFAC - Framework for Compliance Commitments
- U.S. OFAC - Vessel and Shipping Advisory
- U.S. Office of Anti-Boycott Compliance - Provisions & Examples
- Dual Use Goods
Laws
- UNCITRAL omn SBLCs
- Explanatory Note of Secretariat (UNCITRAL)
- MLETR - UNCITRAL Model Law
- Explanatory Note to MLETR
- U.S. Revised UCC Article 5 - Letters of Credit
- U.S. Revised UCC Article 5 - Table of Adoption
- U.S. UCC Article 1: General Provisions
- U.S. UCC Article 2 - Section 2-325
- U.S. Revised UCC Article 9: Secured Transactions
- LC Rules of PRC
- PRC Guarantee Rules
Government Regulations
- Mexico's Law of Credit Institutions: Article 71 (LCs)
- Bangladesh Open Account Rules
- Persian Gulf State Regulations
- Bahrain - Letter of Guarantee
- Kuwait - Letter of Guarantee
- Oman - Letter of Guarantee
- Qatari Law No. 27 (2006) - viii: Letter of Guarantee
- SAMA Rules on Trade Documents
- Tunisian Commercial Code, Articles Related to Documentary Credits,
- Articles 720 to 727, Law No 129 (5 October 1959)
- U.S. OCC Interpretive Rulings (12 CFR § 7.1016 and § 7.1017)
- U.S. OCC Lending Limits for Standbys (12 CFR 32)
- U.S. Federal Reserve Definitions (12 CFR 208.24; 337.2)
- U.S. FFIEC Instructions for Preparation of Call Reports by U.S. Banks
- and U.S. Branches & Agencies of Foreign Banks
- Vietnam's State Bank Regulation on the Opening of Letter of Credit
