Upload
others
View
3
Download
0
Embed Size (px)
Citation preview
TOOLS TO ENHANCE TRADE FINANCE
Universally accepted rules and guidelines for international banking practice, from the ICC Banking Commission, the world’s essential rule-making body.
http://www.iccwbo.org/
www.iccbooks.com | 1
PUBLICATIONS
The ICC Banking Commission is the world’s leading rule-making body for the banking industry, producing universally accepted rules and guidelines for international banking practice. Accompanying guidelines and handbooks will help you make the most of international financial markets. Most of our publications are also available in handy e-book format.
ICC Uniform Customs and Practice for Documentary Credits - UCP 600 ICC Pub. No. 600E, €25 Check www.iccbooks.com for translations in your language.
ICC’s rules and guidelines on documentary credits, UCP 600, are the most successful privately drafted rules for trade ever developed, serving as the basis of US$2 trillion worth of trade transactions a year. They have been translated into more than 30 languages and used by bankers, lawyers, transporters and academics the world over.
Users’ Handbook for Documentary Credits under UCP 600 ICC Publication No. 694, €65
Users’ Handbook for Documentary Credits under UCP 600 as an introduction for users of documentary credits, that is, to sellers and buyers who seek to increase their access to cross-border markets. It strives to demonstrate the way commercial parties and bankers have used this remarkable commercial device, the documentary credit, to achieve their objectives.
Users’Handbook for
Documentary Credi
ts
under UCP 600
WALTER (BUDDY) BAKER
AND JOHN F. DOLAN
Foreword by Donald
R. SmithU
ICC Publicatio
n No. 694
ISBN: 978-92-842
-0043-6
ICC Business B
ookstore
iccbooks.com
Users’Handbook for Documentary Credits under UCP 600
Users’ Handboo
k for Document
ary Credits unde
r UCP 600 is des
igned to serve
as an introductio
n to users of doc
umentary credits
, that is, to selle
rs and buyers wh
o
seek to increase
their access to c
ross-border mar
kets. It strives to
demonstrate th
e way
commercial part
ies and bankers h
ave used this rem
arkable commer
cial device, the
documentary cre
dit, to achieve th
eir objectives. Us
ers’ Handbook is
in five parts:
� Part One is a
brief discussion
of international
sales and transp
ort.
� Part Two exp
lains the banking
industry’s crucia
l role in docume
ntary credit
transactions and
illustrates many
of the transactio
ns in which com
mercial parties
utilize the docum
entary credit.
� Part Three e
xplains the way d
ocuments contro
l the payment fu
nction of the
documentary cre
dit.
� Part Four in
troduces the all-
important featur
e of the docume
ntary credit –
the ways it open
s financing optio
ns to sellers, wh
ich can then ext
end credit
to buyers.
� Part Five int
roduces the stan
dby credit and ill
ustrates its role
in cross-border
transactions.
Users’ Handboo
k also contains a
handy glossary o
f international tr
ade terms
for easy referenc
e. UCP 600, the l
atest version of I
CC’s universally
used rules on
documentary cre
dits, Uniform C
ustoms and Prac
tice for Docume
ntary Credits,
is included as an
appendix.
The Internatio
nal Chamber o
f Commerce, th
e World Busine
ss Organization,
based
in Paris, is the g
lobal leader in th
e development o
f standards, rule
s and reference
guides
for internationa
l trade.
Related ICC
Publications
� Uniform Cust
oms and Practic
e for Document
ary Credits
� International
Standard Banki
ng Practice (ISB
P)
� Commentary o
n UCP 600
� The Complete
UCP: Text, Rules
and History 19
20 to 2007
� Insights into U
CP 600: Collecte
d Articles from D
CI 2003 to 2008
International Ch
amber of Comm
erce
The world busin
ess organization
International Ch
amber of Comm
erce
The world busin
ess organization
International Cham
ber of Com
merce
The world
busin
ess organ
ization
User'Hnbk 694
19.5.2008 17
:21 Page 1
http://www.iccbooks.comhttp://www.iccbooks.com/Product/ProductInfo.aspx?id=495http://www.iccbooks.com/Product/ProductInfo.aspx?id=495http://www.iccbooks.com
2 | www.iccbooks.com
ISBP - International Standard Banking Practice for the examination of documents under UCP 600ICC Pub. No. 745E, €25
To reflect current best practice and recent developments in the world of trade finance, the ICC Banking Commission has recently updated the successful International Standard Banking Practice (ISBP). This publication will greatly help harmonize practice worldwide and thus facilitate the flow of world trade. An invaluable source of practical information for trade finance professionals and academics, this revised edition of ISBP provides you with the latest ICC approved guidelines for all parties to documentary credits.
Uniform Rules for Bank Payment ObligationsICC Pub. No. 750E, €25
Bank Payment Obligations enable banks to mitigate the risks associated with international trade to the benefit of both buyers and sellers. They enable flexible financing propositions across the supply chain, from pre-shipment to post-shipment. The world’s first rules on BPOs will help harmonize Supply Chain Finance practices and foster a better understanding of those innovative practices.
The ICC Guide to the Uniform Rules for Bank Payment Obligationsby David J. Hennah ICC Pub. No. 751E, €65
This manual will guide practitioners in their interpretation of the Uniform Rules for Bank Payment Obligations and provide substance to the practical application of the URBPO in the context of real life business scenarios. Vital reading for any trade finance practitioner.
International Stand
ard
Banking Practice
for the Examinati
on of Documents
under UCP 600
International Standard Banking Practice ISBP
Uniform Rules fo
r
Bank Payment
Obligations
Version 1.0
Guide to
ICC
Uniform
Rules for
Demand
Guarantees
URDG 758
Georges Affak
i
Roy Goode
Guide to ICC
Uniform Rules
for Demand
Guarantees
URDG 758
Dr. Georges Af
faki
Professor Sir R
oy Goode QC
URDG Cover.ind
d 1
23/05/2011 12
:20
THE ICC GUIDE
to the Uniform R
ules for
Bank Payment O
bligations
THE ICC
GU
IDE to the U
niform R
ules for Bank Paym
ent Obligations
by David J. Henna
h
ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE
ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE
ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE
ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE
ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE
ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE
ICC GUIDE ■ ICC
GUIDE ■ ICC GU
IDE ■ ICC GUIDE
■ ICC GUIDE ■ ICC
http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D692http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D692http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D691http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D694http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D694http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D692http://www.iccbooks.com
www.iccbooks.com | 3
ICC Uniform Rules for Demand Guarantees – URDG 758ICC Pub. No. 758E, €30 Check www.iccbooks.com for translations in your language.
The ICC Uniform Rules for Demand Guarantees (URDG) reflect international standard practice in the use of demand guarantees and balance the legitimate interests of all parties. The current edition, URDG 758, was officially endorsed by the United Nation Commission on International Trade Law (UNCITRAL) in July 2011.
Guide to ICC Uniform Rules for Demand Guaranteesby Dr. Georges Affaki & Sir Roy Goode ICC Pub. No. 702E, €149
This Guide is a vital tool to help you efficiently use ICC’s Uniform Rules for Demand Guarantees - indispensable for issuers and users of guarantees and their advisors.
Bank Guarantees in International TradeEdited by Roeland F. Bertrams, 4th edition ICC Pub. No. 975E, €220
This collection is a comprehensive study of the legal and practical aspects of bank guarantees and standby letters of credit. Using new developments in legal writing from various countries, it builds an analysis of how the practical applications of guarantees have established a new pattern of law. This series can be used in both civil and common law jurisdictions and has been cited as an authoritative source of law in several jurisdictions from each system.
Guide to
ICC
Uniform
Rules for
Demand
Guarantees
URDG 758
Georges Affak
i
Roy Goode
Guide to ICC
Uniform Rules
for Demand
Guarantees
URDG 758
Dr. Georges Af
faki
Professor Sir R
oy Goode QC
URDG Cover.ind
d 1
23/05/2011 12
:20
http://www.iccbooks.comhttp://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D651http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D659http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D695http://www.iccbooks.com
4 | www.iccbooks.com
ICC Uniform Rules for Forfaiting – URF 800Including Model Agreementsby the ICC Banking Commission and the International Forfaiting Association (IFA) ICC Pub. No. 800E, €25; 800EF, €30 Check www.iccbooks.com for other translations.
The value of the forfaiting market is estimated at more than 300 billion USD annually. The use of global rules and standards helps avoid misunderstandings, harmonizes best practice around the globe and facilitates dispute settlement. For the first time, ICC’s URF now provide a standard set of forfaiting rules that reflect a broad consensus among bankers, users and all members of the forfaiting community worldwide. Created by experts for experts, ICC URF is a must-have for anyone involved in international trade finance transactions.
ICC Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits ICC Pub. No. 725E, €30
ICC’s Uniform Rules for Bank-to-Bank Reimbursements Under Documentary Credits were developed as a set of Rules to document worldwide practice and standardize the processing of bank-to-bank reimbursements. Used in conjunction with UCP 600, this updated version sets forth a series of concepts to facilitate the reimbursement process.
The Law of Letters of Credit in ChinaCommentary and Materials on the Chinese Supreme People’s Court’s Judicial Interpretations of Letters of Creditby Jin Saibo ICC Pub. No. 736E, €59
This handbook is invaluable for anyone doing export/import transactions. Detailed comments, in-depth explanations and critical analyses enable trade finance practitioners to better understand the L/C system and related judicial interpretations in China. It is a must-read for business lawyers and LC practitioners dealing with Chinese business partners.
Règles Uniformes du Forfaiting (RUF 800)Comprenant des Modèles de ContratsVERSION BILINGUE FRANÇAIS-ANGLAIS
En partenariat avec
Commentary an
d Materials
on the Chinese S
upreme People
’s
Court’s Judicial
Interpretations
of Letters of Cr
edit
ICC Publication No
. 736E
ISBN: 978-92-842-
0166-2
ICC Business Book
store
iccbooks.com
The Law of Lette
rs
of Credit in Chi
na
The Law of Lette
rs
of Credit in Chi
na
Commentary an
d Materials on t
he Chinese Sup
reme People’s
Court’s Judicial
Interpretations
of Letters of Cr
edit
This book is about t
he PRC law on lette
rs of credit (“LCs”)
and how
LC disputes are be
ing resolved in Chin
ese courts. The auth
or, a
renowned expert in
such area, has part
icipated in the drafti
ng of
and discussions on
the LC Judicial Inte
rpretations by the S
upreme
People’s Court of Ch
ina during the eight-
year period of drafti
ng. This
book is also based
on his fifteen years’
practices in this are
a, 500
plus decided court c
ases the author colle
cted, and the exper
ience
learned from more
than one hundred l
ectures or trainings
given by
the author to over t
en thousand judges
, lawyers, bankers,
traders and
law students in and
out of China. This b
ook is worth readin
g for every
individual, company
or banks which has
or will have LC tran
sactions
with Chinese parties
. Readers will find th
is book an excellent
reference for under
standing PRC law an
d practice on LCs a
nd better
developing commer
cial and financial bu
sinesses with China
especially
when troubles arise
in their transaction
s with Chinese part
ies.
The L
aw o
f Lette
rs of C
redit in
Chin
a Jin Saib
o
By Jin Saibo
AnnuAl Rev
iew of
inteRnAtio
nAl BAnki
ng
lAw & PRAc
tice
2012
edited By
JAmes e. By
Rne
chRistoPhe
R s. ByRne
s
RAmsey R. s
AleeBy
institute of
inteRnAtio
nAl BAnki
ng
lAw & PRAc
tice, inc.
2012
An
nu
Al R
eview
of in
teRn
Atio
nA
l BA
nk
ing l
Aw
& P
RA
ctic
e
iiBl&P
institute of
inteRnAtio
nAl BAnki
ng
lAw & PRAc
tice, inc.
20405 Rye
cRoft cou
Rt
montgom
eRy villAg
e, md 208
86 usA
301.869.98
40. 301.92
6.1265 (f)
info@iiBlP
.oRg
www.iiBlP.o
Rg
ARticles
cumulAtiv
e index
cAse summ
ARiesPRAct
ices & AdR
stAtutes & g
oveRnme
nt Action
s
http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D700http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D700http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D687http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D540http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D676http://www.iccbooks.comhttp://www.iccbooks.commailto:[email protected]://www.iiBlP.oRg
www.iccbooks.com | 5
ICC Banking Commission Opinions 2009–2011New Opinions on UCP 600, ISBP 681, UCP 500, URC 522 and URDG 758ICC Pub. No. 732E, €79
The Opinions series represents the Commission’s official interpretations of how ICC’s trade finance rules are to be used in specific situations. For decades they have provided unrivalled guidance to practitioners and been referred to by judges worldwide. This volume includes the very first decisions on the URDG 758. Previous volumes available at www.iccbooks.com.
The DOCDEX Decisions collections complement the ICC Banking Commission Opinions. Together, they are vital for practitioners seeking to understand how ICC rules are applied in daily practice.
Collected DOCDEX Decisions 2009–2012Decisions by ICC experts on documentary credits, collections and demand guaranteesICC Pub. No. 739E, €65
ICC’s Documentary Credit Dispute Resolution Expertise (DOCDEX) offers a quick and cost-effective means to settle documentary credit disputes. The decisions by ICC Experts on documentary credits are published on a regular basis to offer international bankers and traders’ insight into the DOCDEX decisions procedure and guidance on the interpretation of ICC’s trade finance rules. This volume contains decisions about the most controversial provisions of the latest revision of ICC’s universally used rules on letters of credit, UCP 600. Previous volumes available at www.iccbooks.com
2013 Annual Review of International Banking Law and Practiceby the Institute of International Banking Law and Practice ICC Pub. No. 976E, €99, USB stick
This volume is a practical must-have for anyone working in trade finance and brings you all latest developments in the field on a handy and fully searchable USB stick. It contains 24 Articles, 6 Practice Reports, 3 Government Actions and 106 LC and Guarantee Case Summaries from 13 countries and regions around the globe.
AnnuAl Rev
iew of
inteRnAtio
nAl BAnki
ng
lAw & PRAc
tice
2012
edited By
JAmes e. By
Rne
chRistoPhe
R s. ByRne
s
RAmsey R. s
AleeBy
institute of
inteRnAtio
nAl BAnki
ng
lAw & PRAc
tice, inc.
2012
An
nu
Al R
eview
of in
teRn
Atio
nA
l BA
nk
ing l
Aw
& P
RA
ctic
e
iiBl&P
institute of
inteRnAtio
nAl BAnki
ng
lAw & PRAc
tice, inc.
20405 Rye
cRoft cou
Rt
montgom
eRy villAg
e, md 208
86 usA
301.869.98
40. 301.92
6.1265 (f)
info@iiBlP
.oRg
www.iiBlP.o
Rg
ARticles
cumulAtiv
e index
cAse summ
ARiesPRAct
ices & AdR
stAtutes & g
oveRnme
nt Action
s
ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE
2013
EDITED BYJAMES E. BYRNECHRISTOPHER S. BYRNESRAMSEY R. SALEEBY
INSTITUTE OF INTERNATIONAL BANKINGLAW & PRACTICE, INC.
2013
AN
NU
AL R
EV
IEW
OF IN
TER
NA
TION
AL B
AN
KIN
G LA
W &
PR
AC
TICE
IIBL&P
INSTITUTE OF INTERNATIONAL BANKINGLAW & PRACTICE, INC.20405 RYECROFT COURTMONTGOMERY VILLAGE, MD 20886 USA301.869.9840. 301.926.1265 (F)[email protected]
ARTICLES
CUMULATIVE INDEX
CASE SUMMARIES
PRACTICES & ADR
STATUTES & GOVERNMENT ACTIONS
http://www.iccbooks.comhttp://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D677http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D681http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D690http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D690http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D540http://www.iccbooks.com/Product/ProductInfo.aspx%3Fid%3D676http://www.iccbooks.comhttp://www.iccbooks.com
6 | www.iccbooks.com
Branded publications are great gifts for business partners and for corporate use. For a minimum quantity of 300 copies, personalizations are possible for all our trade finance rules. Contact [email protected] for further information.
DC-PROFESSIONAL
ICC Publication: 7
45E
ISBN: 978-92-84
2-0188-4
ICC Business Boo
kstore
www.iccbooks.co
m
International Stand
ard
Banking Practice
for the Examinati
on of Documents
under UCP 600
International Stand
ard
Banking Practice
for the Examinati
on of Documents
under UCP 600
International Standard Banking Practice
Since its initial pu
blication in 2002
(Publication 645
), International St
andard
Banking Practice
(ISBP) has becom
e an invaluable ai
d to trade finance
professionals whe
n creating docum
ents for presenta
tion under, or for
the
examination of d
ocuments presen
ted under, a docu
mentary credit. I
t comprises
a compilation of
banking practices
that are to be ap
plied when worki
ng with
documentary cre
dits that are subj
ect to UCP 600. IS
BP demonstrates
how
the principles and
content of UCP
600 should be in
tegrated into day
-to-day
practice by provi
ding readers with
detailed practice
s that are to be c
onsidered
and applied whe
n working with d
ifferent trade doc
uments (invoices,
transport
documents, insu
rance documents
, certificates of or
igin…). ISBP also
provides
coverage of docu
ments which are
not specifically m
entioned in UCP.
New to this editio
n
The 2013 edition
of ISBP covers, am
ongst others, pra
ctices identified
from
Opinions approve
d by ICC nationa
l committees sinc
e 2007, and also f
eatures
the following do
cuments which w
ere not previously
covered:
■ Packing list
■ Weight list
■ Beneficiary cert
ificate
■ Non-negotiable
sea waybill
■ Analysis, Inspec
tion, Health, Phyt
osanitary, Quantit
y and Quality cert
ificates
International Stan
dard Banking Prac
tice — 2013 editio
n is the most up to
date guide for th
e examination of
documents unde
r documentary c
redits
reflecting practic
es agreed by ICC
national commit
tees. It also serve
s as an
aid to a beneficia
ry of a document
ary credit in its c
reation and prese
ntation
of documents to a
nominated bank
or issuing bank. T
he publication sho
uld
always be read in
conjunction with
UCP 600.
ISBPEspecial
ly printed for
DC-PROwww.iccwbo.org/Products-and-Services/Bookstore/Online-libraries/DC-PRO/DC-PRO is an online subscription based service.
€2500 per person per year. Discounts are provided for multiple subscriptions
Do you find it hard to get your hands on the letter of credit information you need, when you need it? Would you sometimes like to have a second opinion and exchange with peers on pressing issues? Then DC-PRO is what you need! ICC’s essential online LC resource for documentary credit professionals is an online platform with any time anywhere access. Crucial information, breaking news, fraud alerts, and all the latest ICC intelligence on letters of credit, including the latest Banking Commission Opinions, at your fingertips.
ICC Publication: 745EISBN: 978-92-842-0188-4
ICC Business Bookstorewww.iccbooks.com
International Standard Banking Practicefor the Examination of Documents under UCP 600
International Standard Banking Practicefor the Examination of Documents under UCP 600
International Standard
Banking
Practice
Since its initial publication in 2002 (Publication 645), International Standard Banking Practice (ISBP) has become an invaluable aid to trade finance professionals when creating documents for presentation under, or for the examination of documents presented under, a documentary credit. It comprises a compilation of banking practices that are to be applied when working with documentary credits that are subject to UCP 600. ISBP demonstrates how the principles and content of UCP 600 should be integrated into day-to-day practice by providing readers with detailed practices that are to be considered and applied when working with different trade documents (invoices, transport documents, insurance documents, certificates of origin…). ISBP also provides coverage of documents which are not specifically mentioned in UCP.
New to this editionThe 2013 edition of ISBP covers, amongst others, practices identified from Opinions approved by ICC national committees since 2007, and also features the following documents which were not previously covered:■ Packing list■ Weight list■ Beneficiary certificate■ Non-negotiable sea waybill■ Analysis, Inspection, Health, Phytosanitary, Quantity and Quality certificates
International Standard Banking Practice — 2013 edition is the most up to date guide for the examination of documents under documentary credits reflecting practices agreed by ICC national committees. It also serves as an aid to a beneficiary of a documentary credit in its creation and presentation of documents to a nominated bank or issuing bank. The publication should always be read in conjunction with UCP 600. ISBP
Especially printed for
PERSONALIZATION
www.iccwbo.org/Products-and-Services/Bookstore/Online-libraries/DC-PRO/www.iccwbo.org/Products-and-Services/Bookstore/Online-libraries/DC-PRO/http://www.iccbooks.commailto:[email protected]
www.iccwbo.org | 7
Global Risks Trade Finance Report 2013 www.iccwbo.org/Products-and-Services/Trade-facilitationBased on data from ICC’s Trade Register, the ICC Banking Commission issues the “Global Risks – Trade Finance” report on a yearly basis providing a timely, accurate and comprehensive outlook on the risks in trade finance from the global trade finance industry’s perspective. Financial regulation requires a solid understanding of the critical issues by all sides – government, regulatory, industry, and multilateral institutions. The ICC Trade Register helps enhance this understanding by making available much-needed data on trade and export finance for the first time.
ICC Global Survey – Rethinking Trade & Finance 2013 ‘An ICC Private Sector Development Perspective’ www.iccwbo.org/Products-and-Services/Trade-facilitation/ICC-Global-Survey-on-Trade-Finance/To respond to financial crises, institutions and policy makers need to focus on improving market intelligence so that future financial decisions can be based on solid evidence. The surveys provide that intelligence. The 2013 report received the participation of two new partners: the International Trade Centre (ITC), to cover credit constraints and non-tariff measures in trade; and Factors Chain International (FCI) providing business trends in factoring. Showcasing a sharp increase in last year, the final report included representatives of 260 banks in 112 countries.
REPORT & SURVEY
2013 GLOBA
L RISKS
TRADE FINAN
CE
REPORT
GUIDING
INTERNATIO
NAL
BANKING PR
ACTICE
DRIVING
CHANGE IN
TRADE FINAN
CE
ICC BANKI
NG
COMMISSION
n A report from
the ICC Trad
e Register
n Performance
data on short
-term trade fin
ance
and medium a
nd long-term e
xport finance
n In-depth ana
lysis on marke
ts and produc
ts
n Historical in
formation ran
ging back to 2
005
by year, coun
try, and produ
ct
World Econom
ic Outlook
Access to fina
nce and non-
tariff barriers
to trade
Global and R
egional Trend
s in Trade Fina
nce
Business Tren
ds in Export C
redit Insuranc
e
Business Tren
ds in Trade Fa
cilitation Prog
rammes
GUIDING
INTERNATIO
NAL
BANKING PR
ACTICE
DRIVING
CHANGE IN
TRADE FINAN
CE
ICC BANKI
NG
COMMISSION
2013 RETHIN
KING
TRADE & FINA
NCE
AN ICC PRIVA
TE SECTOR
DEVELOPMEN
T PERSPECTIV
E
http://www.iccwbo.org/Products-and-Services/Trade-facilitation/ICC-Trade-Register/http://www.iccwbo.org/Products-and-Services/Trade-facilitation/ICC-Trade-Register/http://www.iccwbo.org/Products-and-Services/Trade-facilitation/ICC-Global-Survey-on-Trade-Finance/http://www.iccwbo.org/Products-and-Services/Trade-facilitation/ICC-Global-Survey-on-Trade-Finance/http://www.iccwbo.org
8 | www.iccwbo.org/onlinetraining
International Standard Banking Practice (ISBP) 300€ per trainee, 10 to 49 trainees – 250€ per trainee, 50+ trainees – 200€ per trainee
Six hours of training designed to enhance the knowledge and skills of documentary credit professionals.
Uniform Rules for Bank Payment Obligations - URBPO online training300€ per trainee, 10 to 49 trainees - 250€ per trainee, 50+ trainees - 200€ per trainee
Four hours of structured training in all aspects of the URBPO, from the basic concepts through to a detailed analysis of the rules. The course will help you understand how the new Bank Payment Obligation Rules operate in practice.
Trade Finance Suite800€ per trainee, includes five trainings
The most comprehensive online training is a combination of the below listed courses and written by the world’s leading trade finance experts. The different modules ensure that trade finance professionals have the requisite skills to issue, process and honor traditional trade finance products in line with the provisions of the major ICC trade finance rules and standards (URC 522, UCP 600, URDG 758 and ISP98)
Collections Online Training – URC 522300€ per trainee, 10 to 49 trainees - 250€ per trainee, 50+ trainees - 200€ per trainee
Learn the essentials of Documentary Collections work and the application of URC 522.
ONLINE TRAINING
http://www.iccwbo.org/training-and-events/online-training/isbp-online-training/http://www.iccwbo.org/Training-and-Events/Online-training/Trade-Finance-Suite/http://www.iccwbo.org/Training-and-Events/Online-training/Trade-Finance-Suite/Documentary-Collections/http://www.iccwbo.org/onlinetraining
www.iccwbo.org/onlinetraining | 9
Mentor 600300€ per trainee, 10 to 49 trainees - 250€ per trainee, 50+ trainees - 200€ per trainee
Mentor 600 is the only ICC approved course that trains your staff in all aspects of the documentary credits and UCP 600 rules.
DC Master – Advanced Documentary Training300€ per trainee, 10 to 49 trainees - 250€ per trainee, 50+ trainees - 200€ per trainee
This online course enhances the knowledge and skills of experienced letter of credit professionals.
ISP Master – ISP98300€ per trainee, 10 to 49 trainees - 250€ per trainee, 50+ trainees - 200€ per trainee
ISP Master will ensure proficiency in the use of ISP98. It was written by Professor James Byrne of the Institute of International Banking Law & Practice and Gary Collyer, Technical Adviser to the ICC Banking Commission, and Chair of the UCP 600 Drafting Group
URDG Master – URDG 758 300€ per trainee, 10 to 49 trainees - 250€ per trainee, 50+ trainees - 200€ per trainee
Become an expert who is proficient in the operation of demand guarantees, counter-guarantees and the application of URDG 758.
For more information, visit www.iccwbo.org/onlinetraining or email: [email protected]
www.iccwbo.org/onlinetraininghttp://www.iccwbo.org/training-and-events/online-training/icc-online-training/trade-finance-suite/mentor-600/http://www.iccwbo.org/Training-and-Events/Online-training/Trade-Finance-Suite/DC-Master---Advanced-Documentary-Credit-Training/http://www.iccwbo.org/Training-and-Events/Online-training/Trade-Finance-Suite/ISP-Master---ISP98/http://www.iccwbo.org/Training-and-Events/Online-training/Trade-Finance-Suite/URDG-Master---URDG-758/[email protected]://www.iccwbo.org/onlinetraining
10 | www.iccbooks.com
Certificate for Documentary Credit Specialists (CDCS)www.iccwbo.org/About-ICC/Policy-Commissions/Banking/Certificate-for-Documentary-Credit-Specialists-(CDCS)/ The Certificate for Documentary Credit Specialists (CDCS) is a professional qualification that is recognized worldwide as a benchmark of competence for international practitioners. CDCS was developed by the Institute of Financial Services and endorsed by the International Chamber of Commerce (ICC) and was designed in consultation with industry experts to ensure that the qualification reflects best practice.
Certificate for Specialists in Demand Guarantees (CSDG) www.iccwbo.org/About-ICC/Policy-Commissions/Banking/Certificate-for-Specialists-in-Demand-Guarantees-(CSDG)/The Certificate for Specialists in Demand Guarantees (CSDG) has been designed to enable demand guarantee professionals to demonstrate their knowledge and expertise. CSDG will develop students’ knowledge and expertise in the use of guarantees, industry rules, legislation and the challenges relating to demand guarantees and standby credits. CSDG was developed by the Institute of Financial Services in partnership with the International Chamber of Commerce (ICC). This qualification has been designed with input from leading industry experts to keep the contents relevant in an ever-changing sector.
CERTIFICATION
http://www.iccwbo.org/About-ICC/Policy-Commissions/Banking/Certificate-for-Documentary-Credit-Specialists-(CDCS)/http://www.iccwbo.org/About-ICC/Policy-Commissions/Banking/Certificate-for-Documentary-Credit-Specialists-(CDCS)/http://www.iccwbo.org/About-ICC/Policy-Commissions/Banking/Certificate-for-Documentary-Credit-Specialists-(CDCS)/www.iccwbo.org/About-ICC/Policy-Commissions/Banking/Certificate-for-Specialists-in-Demand-Guarantees-(CSDG)/www.iccwbo.org/About-ICC/Policy-Commissions/Banking/Certificate-for-Specialists-in-Demand-Guarantees-(CSDG)/www.iccwbo.org/About-ICC/Policy-Commissions/Banking/Certificate-for-Specialists-in-Demand-Guarantees-(CSDG)/http://www.iccbooks.com
www.iccbooks.com | 11
ORDER FORM FOR BOOKS
Order online at www.iccbooks.com or complete the order form below and return it by email: [email protected], fax: +33 (0)1 49 53 29 02, post: see address below. Please note that e-books need to be ordered online at www.iccbooks.com
Publication Number Title
Price in € excluding VAT Quantity Total
Subtotal € ____________
Postage and handling: add 20% for priority Airmail or 30% for Courier Service € ____________
(1) All customers in France, (2) customers elsewhere in EU not VAT-registered: add 5.5% VAT* € ____________
Please tick here if you need a pro-forma invoice. Total € ____________
Payment Options: Please note that all orders must be prepaid.
Credit Card American Express Euro/Master Card Visa
Number _______________________________________________________ Expiry date ______________
Cardholder name_________________________________________________________________________
Bank Transfer (please send copy of bank transfer) Cheque HSBC, 103 Av. des Champs Elysées, 75008 Paris, France Payable to ICC Services IBAN: FR76 3005 6007 2807 2836 8014 517 BIC: CCFRFRPP For customers in France, RIB: 30056 00728 07283680145 17
Title (Dr/Mr/Mrs/etc.) _________________________
Family name ________________________________ First/given name _______________________________
Position ____________________________________ Company _____________________________________
Address __________________________________________________________________________________
City/state __________________________________ CEP/postal code ________________________________
Country ___________________________________ E-mail ________________________________________
Tel (____ )___________________________________ Fax (____ )_____________________________________
Intra-community VAT No. ___________________________________Sector of Activity ___________________
Date_________________ Signature _____________________________________________________________
N.B. In accordance with the French Act on Data Processing, Data Files and Individual Liberties (Loi informatique et libertés) from 1978, you are free to access and change information you provide at any time. Simply email [email protected] in order to change, update or correct your data.
ICC Services SAS, An affiliate of the International Chamber of Commerce (ICC) | 33-43 avenue du Président Wilson, 75116 Paris, FranceSAS au capital de 305 562 euros, RCS Paris B 313 975 237 | Intra-community VAT number FR 45 313 975 237
Customer service: Tel +33 (0)1 49 53 30 56/28 89 | Fax +33 (0)1 49 53 29 02 | e-mail: [email protected] | Web site: www.iccbooks.com
* EU customers are requested to provide their intra-community VAT Number without which 5.5% of the total order value will be added as VAT.
TF CAT 2014
http://[email protected]://www.iccbooks.commailto:[email protected]:[email protected]://www.iccbooks.com
ICC Services33-43 avenue du Président Wilson 75116 Paris France
Please post at letter rate
Sender . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
TO RETURN THE COMPLETED ORDER FORM, DETACH, FOLD, SEAL AND SEND TF CAT 2014
International Chamber of Commerce33-43 avenue du Président Wilson 75116 Paris, FranceTel +33 (0)1 49 53 28 28 Fax +33 (0)1 49 53 28 59Website www.iccwbo.org
http://www.iccwbo.orghttp://www.iccwbo.org
Please tick here if you need a proforma invoice: OffCredit Card: OffAmerican Express : OffEuroMaster Card : OffVisa: OffNumber: Expiry date: Cardholder name: Bank Transfer please send copy of bank transfer: OffCheque: OffTitle DrMrMrsetc: Family name: Firstgiven name: Position: Company: Address: Citystate: CEPpostal code: Country: Email: Intracommunity VAT No: Sector of Activity: Date: Pub N° 1: Pub N° 2: Pub N° 3: Pub N° 4: Title N° 1: Title N° 2: Title N° 3: Title N° 4: Price N° 1: Price N° 2: Price N° 3: Price N° 4: Quantity N° 1: Quantity N° 2: Quantity N° 3: Quantity N° 4: Total 1: 0Total 2: 0Total 3: 0Total 4: 0Subtotal: 0P&H: VAT: 0Total: 0Tel: Fax: Area code Tel: Area code Fax: