Privacy Information We use cookies to show external content, to personalize your display, to be able to offer functions for social media and to analyze the access to our website. Information about your use of our website may be passed on to our partners for external content, social media, advertising and analysis. Our partners may combine this information with other data that you have provided or that they have collected as part of your use of the services. You can either agree to all external services and associated cookies, or only to those that are absolutely necessary for the website to function correctly. Please note that if you choose the second option, not all content may be displayed. |
you need the free eBook reader Adobe Digital Editions (download). After purchasing an eBook you will receive a download link. This link can only be used once and loses its validity after the download. In order to use an eBook on several devices (PC, laptop, tablet) and also after a device change without problems, please create an account with Adobe ADE. Of course, it is also possible to use the book without an account, but then you can only use the book on the device on which you have downloaded it. It is not possible to take the book to another device without an account.
Banking Practice and Finance | ||||
94 CASE SUMMARIES FROM DECISIONS RENDERED IN 2017 INCLUDING: - China Construction Bank v. Shanghai Pudong Development Bank (Impact of LC fraud on a negotiating bank discounting accepted bills of exchange under LCs) - Deutsche Bank v. CIMB Bank (Confirming Bank and Issuing Bank’s differing interpretations of UCP600 Art 7(c)) - Kolmar Group v. Jiangsu Textiles Industry (Enforcement of a Singapore judgment by a Chinese court) - Sincore International v. RBRG Trading (When forged documents do not matter) - Toyota Tsusho (HK) Corp. v. Chimei Innolux Corp. (Remedies for a forged signature) - So Sau v. DBS Bank (Issuing bank’s duty to counsel applicant regarding LC terms) - Kawasaki Heavy Industries v. Laing O’Rourke Australia Construction (Link between independent undertaking and suretyship undertaking) - SNC-Lavalin v. BNP Paribas (Applicant of Counter Guarantee sues to enjoin payment to Local Bank) - ICBC v. China National Technical Imp. & Exp. Corp. (Fraud article of PRC Independent Guarantee Provisions) - In re Factory Sales & Engineering, Inc. (Commercial standbys and detailed drawing statements) - ... 10 PRACTICE REPORTS INCLUDING: - BAFT and IIF Joint Committee Letter - Combatting Trade Based Money Laundering: Rethinking the Approach - Guiding Principles for Sanctions Issues Related to Shipping and Financial Products - ICC Decision in Respect of A Revision of UCP 600 - ICC Global Survey 2017 - ICC Trade Register Report: Global Risks in Trade Finance - ISP Official Interpretation 1.01-1 - ISP Official Interpretation 1.01-2 - Summary of the April 2017 ICC Banking Commission Meeting “The Future of Trade Finance: Traditional,Technological and Transformational” 5-6 April 2017 • Jakarta, Indonesia - Summary of the November 2017 ICC Banking Commission Technical Meeting 8 November 2017 • London, UK STATUTES & GOVERNMENT ACTIONS - IIBLP Comment on EPA Proposed Regulation - Under Secretary Sigal Mandelker Speech before the American Bankers Association & American Bar Association Financial Crimes Enforcement Conference | ||||
