Type Title Year Issue Favourite
A Query on Certificate vs Certification
Oct/Nov/Dec
Banking Commission will meet in Athens
Apr
Carrying Vessel Passed Through a Sanctioned Port
Oct/Nov/Dec
Changes to sanctions against Iran
Jan/Feb/Mar
Frequent Confusion
by Xavier Fornt
Apr/May/Jun
From the editor Volume 14, Issue 2
by Kim Sindberg, Editor in Chief
Mar/Apr
How to Prepare draft
by Domenico Del Sorbo
Oct/Nov/Dec
ISBP Paragraphs - K11 and A13
Apr/May/Jun
News from the world
May
Refusal Due to Amount in Words Inconsistent Within the Draft
Apr/May/Jun
Regular line vessel non documentary condition or not
Apr/May/Jun
Strict Compliance
Oct/Nov/Dec
The ICC Banking Commission meet in Paris
Nov
The ISBP Standards / Are They Going Too Far?
by ATM Nesarul Hoque
Apr/May/Jun
The Role of the Confirming Bank
by Trade Services Update
Mar/Apr
Trend of the Month-Sanction Clauses
Mar
UCP 600 - Article by Article (article 2)
Feb
UCP 600 – Article by Article (article 7)
Jul
When a Branch Is a Branch
Apr/May/Jun
Whether a Description of Goods is Required to Appear on a Bill of Lading
Jan/Feb/Mar
"Irrespective of Percentage"
by Trade Services Update
Jul/Aug
' We Shall Dispose of the Proceeds on Your Instructions'
by Robert M. Parson, Middleton Potts, London, U.K.
Jun
'CHANGE' IS ALSO NEEDED IN UCP 600 TRANSPORT ARTICLES
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Oct/Nov/Dec
'eUCP' when the paper goes away!
by LCMonitor
Jul
'Hong Kong Clause': The Far East Perspective
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Oct
'It Is Not So Named In The Bond' Guarantees 1.0
by Robert M. Parson & Geraldine Butac, Clyde & Co, London, U.K.
Nov/Dec
'Packing List' of Controversies
by Ravi R. Singh Mehta, Punjab & Sind Bank, New Delhi, India
Aug
'This L/C was misdirected to you'
by Sun Tzu
Jul
'Unfair' Letters of Credit
by Nguyen Huu Duc, Deputy Director of Joint Stock Bank for Foreign Trade of Vietnam, Danang Branch (Vietcombank Danang)
Sept/Oct
5th Nordic Region Trade and Export Finance Conference
by Kim Sindberg
Nov/Dec
7th Annual Trade & Supply Chain Solutions Conference
by Trade Services Update
Jan/Feb
91 To 0 The LC Is Aiming For New Horizons
by Kim Christensen, Nordea, Copenhagen, Denmark
Sept/Oct
A Banke's Dilemma Or Trade Practicalities?
by Jeremy Francis
Aug
A Bee In A Bonnet More on Santander -v- Paribas
by Robert M. Rosenblith, Rosenblith & Flynn LLP, New York
Feb
A Bill Of Lading Is A Bill Of Lading Is A Bill Of Lading
by Kim Christensen, Nordea, Copenhagen, Denmark
May/Jun
A case study on presenting bank versus nominated bank
Aug
A Comment on Strict Compliance
Apr/May/Jun
A Hard Lesson for the Issuing Bank
by Zahoor N. Dattu, Mashreq Bank Psc., Dubai, U.A.E.
Jun
A Letter Of Credit By Any Other Name Is A Letter Of Credit
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Jul/Aug
A New Rule Creates A New Dispute
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
May/Jun
A Proposed Convention for eCommerce
by George F. Chandler, III
May/Jun
A Spring for eUCP?
by Trade Services Update
May/Jun
A Storm Arises Over The Attachment On An Eft
by George F. Chandler, III
May/Jun
A Taste of the Uniform Rules for Electronic Trade and Settlement (URETS)
by LCMonitor
Nov
A TOUCH OF REALISM
by Kim Christensen, Nordea, Copenhagen, Denmark
Mar/Apr
A Tug Of War Or A Willful Disregard Of UCP?
by Zahoor N. Dattu, Mashreq Bank Psc., Dubai, U.A.E.
Jul
Abracadabra
by Kim Christensen, Head of Trade Products & Business Relations, Nordea Bank.
Jul/Aug
Accelerating global trade finance
by André Casterman, Head of Banking and Trade at SWIFT and Co-Chair of the BPO Project at the International Chamber of Commerce (ICC)
Jan/Feb
Address of Insurance Company's Settling Agent
by Trade Services Update
Jul/Aug/Sept/Oct
Advising Amendment To A Transferable Letter of Credit
by LCMonitor
Sept
Advising Bank Liability
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Mar/Apr
Allocation of Fraud Risk and Protective Status of Nominated Bank Financing under Different Credit Availability
by ATM Nesarul Hoque
Jan/Feb/Mar
ALTERNATIVE SOLUTIONS IN CHALLENGING TIMES
by Jee Meng Chen
Jan/Feb
Ambiguous and plausible wordings in a notice of refusal sent by the L/C issuing banks - UCP500 Article 14
by Alan C.Y. Liu, EnTie Commercial Bank, Taipei, Taiwan
Feb
Ambiguous Credits Return
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Dec
An Alternative on Status of Documents Under Sub-Article 16 (c) (iii) (b)
by ATM Nesarul Hoque
Jul/Aug/Sept
An Analysis of Article 1, UCP 600
by Rupnarayan Bose
Jul/Aug/Sept
An Evolution of Problems with of Non Documentary Conditions & their Possible Solutions
by A.T.M Nesarul Hoque, Assistant Vice President of Mutual Trust Bank Limited (MTB), Bangladesh
Jan/Feb
An Expired Letter of Credit
by Trade Services Update
Jul/Aug
An insight into Dubai Trade
by Trade Services Update
Jul-Oct
An Insight into the Chartered Banker MBA Programme An Interview with Phil Ryan
by Trade Services Update
Jul-Oct
An Ordinary Fraud, Extraordinary Approach
Dec
ANOMALIES IN UCP 600 ARTICLES
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Oct/Nov/Dec
Another comment on 'Negotiation'
by Donald Kurtz
May/Jun
Anti-Money Laundering Controls in Trade Finance & Challenges faced by banks
by Muhammad Khalilullah
Jan/Feb/Mar
Applicant Certificate in SWIFT field 47A
by Trade Services Update
Mar/Apr
Are Bankers Placing Too Much Emphasis on Port-to-Port shipments?
by Glenn D. Ransier, Senior Director, Global Trade Products Operations for American Express Bank Ltd
Jan/Feb
Are Branches of the Same Bank in the Same Country Always Considered to be the Same Bank?
by Nesarul Hoque, Assistant Vice President Mutual Trust Bank Ltd., Bangladesh
Mar/Apr
Are Documentary Credits (Letters Of Credit) An Expensive Waste of Time And Effort?
by Ron Wells, BarrettWells Credit Research, Surrey, UK
May/Jun
Are Facsimile Signatures Allowed On A Negotiable B/l?
by Jacob Katsman
Jan
Are FOB, CFR and CIF Right for Financing?
by MJ Hayward Associates Ltd
Jan/Feb/Mar
ARE PAPER DOCUMENTS ALLOWED IN AN eUCP CREDIT?
Mar/Apr
Are these Discrepancies Valid
Jan/Feb/Mar
Article 14 (d) of UCP 600
Oct/Nov/Dec
Article 38 'Transferable Credits' Sub-articles (g) and (h) - A Practical Approach
by Joseph Rizk, Assistant Manager – Head of Trade Finance Development & Correspondent Banking at SOCIETE GENERALE DE BANQUE AU LIBAN SAL – SGBL
May/Jun
Article 38 'Transferable Credits' Sub-articles (g) and (h) By Joseph Rizk
by Joseph Rizk, Assistant Manager – Head of Trade Finance Development & Correspondent Banking at SOCIETE GENERALE DE BANQUE AU LIBAN SAL – SGBL
Mar/Apr
As Agents of the Vessel on Behalf of the Master
by Trade Services Update
Sept/Oct
Asian Bank Frauds
by Jee Meng Chen
Sept/Oct
Asian Bank Frauds Fraud Risk Management Techniques
by Jee Meng Chen
Nov/Dec
Asian Letters Of Credit
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Jan/Feb
ASSIGNMENTS OF CAUSE OF ACTION ON LETTER OF CREDIT
by Robert M. Rosenblith, Attorney at Law, U.S.A
Mar/Apr
AVAILABILITY AND EXPIRY UNDER ARTICLE 6, UCP 600
by Rupnarayan Bose, Director of the Institute of Bank Studies
May/Jun
Avalization in Addition to Acceptance
by Alan C.Y. Liu, EnTie Commercial Bank, Taipei, Taiwan
Aug
AVIS story told at Eurofinance Mumbai Conference highlights the reasons behind the financial crisis
by Trade Services Update
Nov/Dec
AWB Consigned to the Issuing Bank
Apr/May/Jun
B/Ls Cancelled
Apr/May/Jun
BANK OF CHINA, FRANKFURT TAKES LCs ON LINE
by Ulrich Caspary, Head of International, Bank of China
Mar/Apr
Bank Payment Obligations (BPOs) - A Hotly Discussed Topic at EuroFinance 2014 in Budapest
by Olga Schwarzkopf
Oct/Nov/Dec
Bankers Lose Lottery In Greek Tragedy Of Mistaken Payment
by Robert M. Parson, Clyde & Co, London, U.K.
Jul/Aug
Banking Commission Meeting in Athens
Sept
Banking Commission meeting in Athens (ICC Opinion TA625rev)
Jun
Banking Commission met in Athens
May
Banking On The Knowledge Of Responsibilities And Liabilities Of Issuing And Confirming Banks
by Dr. Ravi Mehta
Mar
Beneficiary's Notification of Acceptance or Rejection of an Amendment
by Trade Services Update
Jan/Feb
Between Balance Sheet Management And Structural Deception
by Jee Meng Chen, UOB, Singapore
Nov/Dec
Beyond Conventional Trade Finance
by Jee Meng Chen
Jul/Aug
Bill of Exchange Holders Run For Shelter
by Robert M. Parson, Sinclair Roche & Temperley, U.K.
Jun
Bill of Lading Evidences Port of Discharge Inconsistent with LC
Jul/Aug/Sept
Bill of Lading Showing Freight Prepaid and Freight Collect
Jan/Feb/Mar
Biting the Hand That Feeds You
by Robert M. Parson, Middleton Potts, London, U.K.
Apr
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