LC Rules & Laws: Critical Texts for Independent Undertakings (8th Edition)

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Book
June 2022
Institute of International Banking Law & Practice
ID: 5649329

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

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

Who Needs this

Table of Contents

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