Iran issues first financial guarantee using ICC rulesIran issues first financial guarantee using ICC rules

 
 

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Iran issues first financial guarantee using ICC rules

ICC Uniform Rules for Demand Guarantees can be purchased from the ICC Business Bookstore

Paris, 26 July 2004 - The first financial guarantee in Iran to incorporate ICC's Uniform Rules for Demand Guarantees (URDG) has been issued. The guarantee, issued in the course of a World Bank project, caps a long effort by ICC Iran to have the URDG recognized by Iranian authorities.

Having concluded that the URDG had not received proper recognition in Iran, ICC Iran's Banking Commission decided to promote the rules. A seminar organized for guarantee managers of commercial banks was held in Tehran on 27 November 2003 and attracted around 70 participants. Another successful seminar followed on 1 July 2004.

ICC Iran followed up the seminar with discussions with Bank Markazi Jomhouri Islami Iran (BMJII, or the Central Bank of the Islamic Republic of Iran), which then published a circular proclaiming that nothing in Iranian law precluded the use of the URDG. ICC Iran now expects URDG use by Iranian guarantors to pick up considerably in the coming months and years.

First issued in 1992, the URDG are a set of rules that were developed over a period of years. They have been called "the most reasonably balanced code of practice currently available for international independent guarantees".

After a slow start, use of the URDG has increased markedly in recent years. The most important spur to their success came from the World Bank, which incorporated the rules in its unconditional guarantee forms.

Commenting on the URDG's success in Iran, Françoise Bentchikou, Chief Counsel, Procurement and Consultant Services at the World Bank, called it "very good news indeed".

For details of developments concerning the URDG in Iran, see ICC's newsletter Documentary Credits Insight at www.iccbooks.com.

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