|
Banking
Commission
on Banking Technique and Practice
| Guidelines,
codes and rules |
 |
ICC
Banking commission guidelines for dealing with queries that could be the
subject of court action
Presentation and process of DOCDEX
ICC
DOCDEX Rules
as
revised in March 2002 and updated in September 2002
French
version
| Announcements
|
|
Clauses
on bills of lading
13 July 2004
| Policy
statements |
|
ICC
Banking Commission approved documents/publications
8 July 2003
International
Standard Banking Practice (ISBP) - Corrigenda
5
June 2003
When
a non-bank issues a letter of credit
30
October 2002
Transferable
credits and the UCP 500
30 October 2002
Examination
of Documents, Waiver of Discrepancies and Notice under UCP 500
(.pdf - 8 pages)
April 2002
The
determination of an "Original" document in the context of UCP 500 sub-Article
20(b) (470/871Rev)
12 July 1999
ICC
endorsement of the UNCITRAL Convention on Independent Guarantees and Stand-by
Letters of Credit
21
June 1999
The
impact of the european economic single currency (Euro) on monetary obligations
related to transactions involving ICC rules
6
April 1998
Position
Papers n° 1, 2, 3, 4 on UCP 500
1
September 1994
| News
items |
|
Chinese
official wants ICC trade rules to keep up with the times
Paris, 8 January 2004
New
Delhi, 11 December 2003
ICC issues Guide to the eUCP
Paris,
25 November 2002
Interpreting
the rules on documentary credits
Paris, 5 July 2002
Documentary
credits - moving with these electronic times
Paris,
25 March 2002
DC-PRO
Mentor revolutionizes docu
mentary credit training
Paris,
13 June 2001
Paris, 15 February 2001
Experts
ponder e-supplement to documentary credit rules
Istanbul,
12 October 2000
Documentary
credits know-how can now be tapped online
Paris,
21 September 2000
No
UCP 500 revision before 2003
Paris, 21 January 2000
Cargo
frauds warning to banks
London,
7 September
1999
ICC
clarifies "original document" language in UCP 500
Paris, 12 July 1999
Documentary
credits newsletter a resounding success
Paris,
29 January
1999
Business
call for voluntary rules on international financial transactions
London,
15 June 1998
The
Euro and ICC rules
Paris,
28 April 1998
First
internationally-recognized exams for documentary credit (CDCS)
Paris,
6 November 1998
Authoritative
guidance on correct use of letters of credit
Paris,
30 October 1998
First
rules introduced on standby letters of credit
Paris, 29 October 1998
Business
leaders see WTO accord on financial services as vital
Hong
Kong, 22 September 1997
| Relevant
publications |
|
The following ICC
publications are available online from the Business Bookstore at www.iccbooks.com.
ICC
Guide to Documentary Credit Operations for the UCP 500
Documentary
Credits Insight (DCI)
International
Standby Practices - ISP 98
ISP
98 - International Standby Practices - The Commentary
| Useful
links |
|
Certified
Documentary Credit Specialist (CDCS) - The International Certification
for Practitioners (www.cdcs.org)
|
