First rules introduced on standby letters of creditFirst rules introduced on standby letters of credit

 
 
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First rules introduced on standby letters of credit

Paris, 29 October 1998 - Five years in preparation, the first ever Rules on International Standby Practices (ISP98) come into effect on January 1, 1999. The Rules will make it possible to draft a standby letter of credit correctly, without being an expert.

Created by the Institute for Banking Law and Practice, revised and adopted by the ICC, and designed to be compatible with the UNCITRAL Convention on Independent Guarantees and Standby Letters of Credit, the ISP Rules are the product of an exhaustive consultation involving bankers, lawyers, merchants, corporate treasurers and credit managers, government agencies, regulators and distinguished academics.

The new Rules

  • Contain precise definitions of key terms such as "original" and "automatic amendment"
  • Cover in detail the standby process from "Obligations" to "Syndication"
  • Provide neutral rules acceptable in most situations
  • Save both time and expense in negotiating and drafting standby terms
  • Help avoid litigation and unexpected loss
  • Propose basic definitions should the standby involve presentation of documents by electronic means
  • Set an international standard for the use of this fast-growing financial instrument

First associated with the US market, the standby is now a truly international product. The amounts of standbys outstanding in value terms exceed those of commercial credits by a ratio of more than 5:1.
In 1997, more than US$ 450 billion in standbys were held by non-US banks in the US market alone.
Implementing ISP98 in practice offers the seal of quality, reliability and integrity by which standbys will be measured.

ISP98 will receive acceptance, not only from bankers and merchants, but also from lawyers, judges, rating agencies, corporate treasurers, credit managers, regulators and academics.

How to order

Order ISP98 from ICC Business Bookstore. Note that bulk orders receive attractive discounts. For such orders, and for personalization of the Rules by placing the name and logo of your company on the cover, contact ICC Publishing for details.

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