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Academic literature on the topic 'ICC Uniform Customs and Practice for Documentary Credit'
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Journal articles on the topic "ICC Uniform Customs and Practice for Documentary Credit"
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Alfi, Rian, and Tubagus Rifqy Thantawi. "ANALISIS PERATURAN PERDAGANGAN INTERNASIONAL UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDIT (UCPDC) REVISI 600 DALAM TINJAUAN EKONOMI ISLAM." NISBAH: JURNAL PERBANKAN SYARIAH 1, no. 1 (June 1, 2015): 23. http://dx.doi.org/10.30997/jn.v1i1.214.
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ABSTRAKLetter of Credit (L / C) adalah metode pembayaran yang paling populer di dunia. International Chamber of Commerce (ICC) mengeluarkan Uniform Customs Dan Praktek Untuk Documentary Credit (UCPDC) sebagai aturan untuk menyesuaikan L / C. Saat ini berlaku UCPDC adalah UCPDC revisi 600 pada tahun 2007 yang dikenal sebagai UCP 600.Metode yang digunakan dalam penelitian ini adalah metode deskriptif kualitatif. Data primer dalam penelitian ini adalah semua yang terkandung dalam pasal-pasal UCP 600. sedangkan data sekunder adalah buku teks, jurnal, tesis, artikel, majalah, surat kabar, dan beberapa data dari website yang berhubungan dengan UCP 600, perdagangan internasional dan hukum Islam.Berdasarkan hasil ini setidaknya ada 5 artikel yang bertentangan dengan hukum Islam. Di antara mereka yang pertama adalah pasal 4 masalah whichhave dalam kontrak. Yang kedua adalah artikel 5which melarang bank untuk berurusan dengan barang-barang ketika bank dapat bertindak sebagai pembeli dalam variasi kontrak yang diperbolehkan dalam fatwa DSN MUI. Yang ketiga adalah pasal 7 yang memungkinkan pembayaran sebelum mencocokkan barang dengan dokumen. Yang keempat adalah pasal 13 yang mewajibkan bank penerbit untuk membayar denda dengan bunga kondisi.Kata kunci: Uniform Customs Dan Praktek Untuk Documentary Credit (UCPDC) Revisi 600, UCP 600
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Bui, Linh Le Thuc. "Independence principle and its exception in letter of credit law: Suggestions for Vietnam." Science & Technology Development Journal - Economics - Law and Management 4, no. 4 (October 4, 2020): First. http://dx.doi.org/10.32508/stdjelm.v4i4.591.
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Even though the letter of credit was invented from a long time ago, however, its legal personalities are very new to the Vietnam Legal Framework. The International Chamber of Commerce (``ICC'') has issued principles for the documentary credit which is the Uniform of Customs and Practice (``UCP'') since 1933 and kept updating it until now, the latest version of UCP is UCP 600 which is presented in 2007. However, the UCP has not systematized many aspects of documentary credit yet and ICC considered those problems as subjects of domestic regulations. The diversification in different national laws leads to confusion thus causing many problems to merchants in international trade. Some countries do not have specified codifications to regulate the letter of credit so these countries treat UCP as ``quasi-law'' while other countries have their own legal framework for letter of credit law and even have fraud rules included. It is quite interesting that the United States which is a common law country is the first country to embody the operation of letter of credit in the Uniform of Commercial Code (``UCC'') and regulates the fraud rule within the same Code. This paper will try to explain and compare the principle of independence in the UCP and UCC, clarify the definition and regulations of fraud rule in UCC and evaluate the legal regulations of Vietnam law for the independence principle in a letter of credit.
3
Efimova, L. G. "The Concept and Legal Nature of Transferable Letter of Credit." Lex Russica, no. 2 (February 1, 2019): 48–56. http://dx.doi.org/10.17803/1729-5920.2019.147.2.048-056.
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The article analyzes the concept and legal nature of a transferable letter of credit in the comparative legal aspect. The author compares the legal structure of a transferable letter of credit under the civil code with the legal regulation of a transferable letter of credit under the Uniform Customs and Practice for Documentary Credits (UCP) (2007 edition, ICC publication No. 600).Under the law, transferable letters of credit mean such letters of credit that the payer (applicant) and/or issuing Bank allowed to transfer to the second beneficiaries. The transfer of the letter of credit is executed in two transactions. First, the first beneficiary shall unilaterally declare his will addressed to the transferring Bank where the first beneficiary shall propose to the Bank to change the range of possible beneficiaries under the letter of credit. The will of the first beneficiary should be qualified as a unilateral transaction on behalf of the first beneficiary concerning the full or partial exemption of the issuing Bank (confirming Bank) from the original offer (opening of the letter of credit), if the transfer of the letter of credit to the second beneficiaries is made. Second, a transferring Bank makes a unilateral transaction to transfer the letter of credit to the second beneficiaries. This transaction is made by the transferring Bank on behalf, at the expense and in the interests of the issuing Bank (confirming Bank) on the basis of the authority granted under terms of the letter of credit. A unilateral transaction of the transferring Bank concerning the transfer of a letter of credit is an offer made on behalf of the issuing Bank (confirming Bank), and brought to the attention of the second beneficiaries (beneficiary) with a proposal to conclude a contract for the payment (acceptance and payment of a bill of exchange) against the relevant financial and/or commercial documents.At the same time, the transfer of the letter of credit leads to a change in the original offer to open a letter of credit to the first beneficiary in terms of a range of possible future acceptors.
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Alwi, Sharifah Faigah Syed, Uzaimah Ibrahim, and Mohd Fuad Sawari. "An Issue on Uniform Customs and Practice for Documentary Credits (UCP) No 600 for Islamic Letter of Credit." Procedia Economics and Finance 7 (2013): 126–33. http://dx.doi.org/10.1016/s2212-5671(13)00226-8.
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Alavi, Hamed. "Autonomy Principle and Fraud Exception in Documentary Letters of Credit, a Comparative Study between United States and England." International and Comparative Law Review 15, no. 2 (December 1, 2015): 47–68. http://dx.doi.org/10.1515/iclr-2016-0035.
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Abstract Despite the fact that Documentary Letters of Credit are involved in process of International Trade for many centuries, but their legal personality is very new and their life span is much shorter than their existence. In the middle of Eightieth Century, Lord Mansfield introduced legal aspects of LC operation for the first time to the Common Law System. Later, International Chamber of Commerce started to codified regulations regarding international operation of Documentary Letters of Credit in 1933 under the title of Uniform Customs and Practices for Documentary Letters of Credit and updated them constantly up to current date. However, many aspects of LC operation including fraud are not codified under the UCP which subjects them to national laws. Diversified nature of National Laws in different countries can be source of confusion and problem for many businessmen active in international operation of Documentary Letters of Credit. Such differences are more problematic in Common Law countries as a result of following precedent. For Example, legal aspects of International LC transactions under British Law are only based on case law, however, American Law addresses Letter of Credit Operation under Article 5 of Unified Commercial Code. Due to important role of English and American law in practice of international trade, current paper will try to compare their approach to autonomy principle of in LC operation, fraud rule as a recognized exception to it and search for answer to following questions what is definition of fraud, and what are standards of proof for fraud in LC operation, under English and American law?
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Aladwan, Zaid. "The implementation of the fraud exception rule: a comparative study." Journal of Financial Crime 27, no. 3 (May 25, 2020): 977–93. http://dx.doi.org/10.1108/jfc-02-2020-0016.
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Purpose The purpose of this paper is to examine the application of the fraud exception rule and try to analyze the different approaches in regard to the implication of fraud rule in letters of credit. Further, this paper tries to explore if there is an obstacle when applying such exception rule in common law and whether there is an overlap with interpreting the said rule. The same fact appears in civil law courts as well. Design/methodology/approach This paper is a comparative study which uses analytical approach and critical legal thinking. Findings The scope of the fraud defence, the US legal systems demonstrate that the scope of the fraud rule is extended and covers both fraud in documents and fraud in the underlying contract, while in contrast, in UK the rule’s scope is restricted to fraud in documents only. Such an approach is reasonable, as it is justified by applying the Uniform Customs and Practice for Documentary Credits (UCP) rules strictly. That is to say, English courts apply the rules literally, even if it does not lead to fair judgements, while in contrast, American courts seek to enforce justice even if it goes beyond the rules. In any case, restricting the fraud exception to fraud in the documents is the proper approach. The reason for such restriction, on the one hand, is to maintain the integrity of letters of credit and, on the other hand, to affirm the autonomy principle. Originality/value Extending the scope of the fraud defence will require banks to go beyond the documents, which is not logical. Banks are neither expert in such transactions nor required to do so. Most importantly, banks are concerned with documents only; it is for the court to go beyond the documents. Although this approach could be criticized, it is important to ensure that the validity of the documentary credit instrument is not compromised. As established by academics, any argument need not engage the bank unless it is in respect of the presented documents. In short, “pay now, argue later” is paramount to distinguish parties’ litigations from banks vs parties’ litigations. In any case, it can be suggested that extending the fraud rule exception to include fraud in the underlying contract from Jordan perspective is not the proper one because it is necessary to maintain the integrity of letters of credit and to affirm the autonomy principle.
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Haas, Matthias. "Probleme der „International Standby Practices ISP98" im Zusammenhang mit deutschem Recht." Zeitschrift für Bankrecht und Bankwirtschaft 11, no. 5 (January 1, 1999). http://dx.doi.org/10.15375/zbb-1999-0503.
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Dokumentenakkreditive im internationalen Handelsverkehr werden üblicherweise den UCP 500 (Uniform Customs and Practice for Documentary Credits, ICC-Publikation Nr. 500 = Einheitliche Richtlinien und Gebräuche für Dokumentenakkreditive, ERA 500) unterstellt. Auch bei Standby Letters of Credit (SLC), der einer Bankgarantie ähnlichen Sonderform des Dokumentenakkreditivs, wird üblicherweise auf die UCP500 verwiesen. Die ICC (International Chamber of Commerce) hat mit den ISP98 (abgedruckt in: ZBB 1999, 320, in diesem Hefi) nun ein eigenständiges Regelwerk für SLC veröffentlicht. Der Verfasser zeigt Probleme der ISP98, die mit einem sehr engen Blickwinkel auf das US-amerikanische Recht hin entwickelt worden sind, im Zusammenhang mit dem deutschen Recht auf Seiner Ansicht nach bestehen begründete Zweifel, ob die ISP98 sich in Deutschland durchsetzen werden.
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Che Hasyim, Rosmawani. "The UCP 600 Rules In Letter Of Credit (LC): Selected Issues." UUM Journal of Legal Studies, December 1, 2016. http://dx.doi.org/10.32890/uumjls.7.2016.4638.
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The Uniform Customs and Practice (UCP) is the primary source for letter of credit (LC) transaction. Prior to the publication of the UCP, the rules in LC originating from trade customs and practices were not unanimously applied by traders. The International Chamber of Commerce (ICC) whose function is to harmonize the various trade customs practiced in LC, had initiated to compile those rules and published them under one specific reference and named it as the UCP. The UCP is always been updated in order to serve current market needs in regards to LC issues. Thus far, there is no specific statute regulated for LC. The UCP, though customary in nature and has no legal effect, has been adopted by more than 175 countries. Currently, it is unlikely to find the LC transactions, which is not governed by the UCP. Compared to the previous versions, the latest version of the UCP 600 is claimed to be comprehensive and offers modification to the preceding LC rules. This paper discusses the rules provided by the latest UCP 600 focusing on the significant issues in LC such as bankers’ autonomy, revocable and irrevocable LC, strict compliance, notice of refusal and fraud. Comparisons are scrutinized with the previous versions of the UCP and reviews are highlighted wherever necessary. In addition, reference is sought to case-law to illustrate certain issues. Furthermore, this paper examines the improvements contributed by these latest rules. Last but not least, it seeks to submit proposals for future improvement of the current UCP 600. Keywords: UCP 600; Letter of Credit; autonomy; strict compliance; notice of refusal, fraud.
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Tumangkar, Totok. "CAMPUR TANGAN PIHAK KETIGA TERHADAP DOKUMEN PEMBAYARAN PERDAGANGAN INTERNASIONAL ( LETTER OF CREDIT ) DI INDONESIA." Hukum Dan Dinamika Masyarakat 15, no. 1 (February 13, 2018). http://dx.doi.org/10.36356/hdm.v15i1.639.
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<p>An import-export trading transaction is essentially a simple transaction that is nothing more than buying and selling goods between different buyers and sellers. In the transaction known as the form of payment with Letter of Credit (L / C), in the stage of development, originally L / C is based only mutual trust between buyer and seller or between importer and exporter. The seller only gets assurance that the payment will be made with Bank services. Thus, in the opening of the L / C, besides the Exporter and importer will be involved in third party Bank. Bank is a party that can give confidence and certainty to exporter that payment will be made by Bank in accordance with the requirements contained in the L / C. Against the L / C the legal provisions governing and enacting are the provisions set out in the Uniform Customs and Practice for Documentary. The third party's intervention especially the Bank is only against documents and not with goods.</p>
Dissertations / Theses on the topic "ICC Uniform Customs and Practice for Documentary Credit"
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Warnasuriya, Chathura. "Minimising litigation on presentation of documents under letters of credit : an alternative approach to the uniform customs and practice for documentary credits." Thesis, Brunel University, 2017. http://bura.brunel.ac.uk/handle/2438/15662.
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It is a well-known fact that international trade contracts bear inherently more risk than the trade contracts entered by the parties from the same country. This is due to the differences in business methods and practices used, trade cultures of the parties involved, laws and regulations in the respective jurisdictions. Under these circumstances, it is very important for the seller to have the assurance of that he receives the payment for the goods dispatched and for the buyer to receive the goods what has been ordered. One effective way of having such an assurance is to rely on a letter of credit as an international payment method. But for exporters in particular, this payment method has presented difficulties in meeting the compliance requirements necessary for the payment to be triggered. The UCP 600 published by the International Chamber of Commerce provide the rules that govern letters of credit transactions. At the introduction of the UCP 600, it was aimed to remove wording that could lead to inconsistent application and interpretation, as against the language and style used in the previous version, namely the UCP 500. Highlighting the experiences under UCP 500, the ultimate focus of the revision of the UCP was to minimise the level of litigations that had arisen under the rules provided in the UCP. In several surveys, it has been reported that, nearly 50% of the first presentation for payment under letters of credit are rejected by the banks. This situation implies the fact that the provisions which cover letters of credit transactions are not either clear enough or well understood by the parties involved. Similarly, the decisions made by Courts around the world on issues related to letters of credit have taken different approaches when applying and interpreting the rules. This can clearly be seen by a myriad of controversial judicial standards which have been applied to similar mistakes in documents presented to the bank for payment. This thesis is an investigation into those issues to find out the optimal standards that could be applied to solve the said problems. In doing so, this thesis will strive to ascertain what remedial measures could be taken to address the issues related to examination of documents, the rejection of payment and fraud exception. Key words: International Trade, International Trade Law, Law of Letters of Credit, Uniform Customs and Practice for Documentary Credit 600, Examination of Documents and communicating the decision.
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Nejedlý, Michal. "Vybrané aspekty používání dokumentárních akreditivů v mezinárodním obchodě." Master's thesis, Vysoká škola ekonomická v Praze, 2008. http://www.nusl.cz/ntk/nusl-10570.
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This diploma thesis deals in detail with the matter of amendments to documentary credits. The amendments are analysed in terms of their causes, subjects that may initiate their execution, and their process itself. Also analysis of respective articles of interpretation rules UCP 600 relating to credit's amendments is included. Prior to the above mentioned analysis of amendments there is a part regarding the term of documentary credit, its process, regulation and contemporary position in international trade. In the connection with credit amendments the attention is given to the techniques of their execution, namely through the SWIFT system. The subject of the last part of the thesis is the quantitative analysis of credit amendments on the example of the analysis of real transactions which are assessed from various points of view. Statistical analyses are carried out aiming at considering of the existence of the relation between the region of the credit applicant and the number of credit amendments and between the credit amount and the number of amendments.
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Lien, Chien-liang, and 連健良. "A study on ICC Uniform Customs and Practice for Documentary Credits and Related Judicial Positions-Focusing on UCP600." Thesis, 2011. http://ndltd.ncl.edu.tw/handle/98322265337831612817.
Full textAbstract:
碩士東吳大學
法律學系
99
Letter of credit remains an important tool for financing and settling international trade transactions. However, figure shows that more than 60% to 70% of cases involving presentation of documents by sellers are classified discrepant by the buyers’ banks issuing the letters of credit. In order to efficiently decrease the rejected rate for discrepancies on first presentation, the abnormal but usual phenomenon has been taken into account by the International Chamber of Commerce for drafting the latest version of the Uniform Customs and Practice for Documentary Credits. The thesis focuses on the amendment of the sixth version (UCP600), including the related judicial positions. It will provide the discussions of UCP issues by analyzing the judicial positions of civil cases in court on a article-by-article basis. Firstly, it will review the development and amendments of the UCP by an approach of historical analysis, compare the rules with corresponding UCP500 rules and analyze the revision trend of the updated UCP. Furthermore, it will proceed to discuss the important legal characters, legal relationship, and related issues by a case-study approach. It will also discuss the principles and usage of Supplement to the Uniform Customs and Practice for Documentary Credits for Electronic Presentation (eUCP Version 1.1). Finally, it will discuss the systems of dispute resolutions and generalize the judicial positions by the approach of academic analysis, and offer the solutions of the parties of documentary credit. After analyzing and interpreting upon the judicial decisions, the paper concludes that the related judicial positions have several characters that appear on the studied cases: firstly, the courts adopt the UCP rules chosen by the trade parties at beginning unless. If the UCP rules do not have the clauses in specific conditions, the court will adopt Civil law and other related special laws for reference. Secondly, the courts respect the decisions upon the case made by International Chamber of Commerce and local Chamber of Commerce. The paper suggests that importers and exporters which trade against Letter of Credit should be familiar with the UCP rules for complying with terms and conditions of the related Letter of Credit, reducing the discrepancy rate of the first presentation and avoiding damages. The paper also suggests that the importers and exporters should consider the arrangement of dispute settlement scheme when drafting the contract, and that the terms and conditions in the letter of credit should be clearly, possible to achieve, and rational for understating. Only by such efforts can the amendments of issuing letter of credit and related bank charges be reduced. This is the key to utilize the documentary trade between importers and exporters efficiently. At the end, the paper suggests that the importers and exporters should take the advantages of justice of third party organizations when settling the disputes and know how to handle the non-litigation schemes of International Chamber of Commerce, such as Rules of Arbitration、Amicable Dispute Resolution Rules(ADR Rules)、Dispute Board Rules(DBRs)、Rules for Expertise and Rules for Documentary Instruments Dispute Resolution Expertise (Rules for DOCDEX) for preventing from the negative influences of the litigation.
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Béland, Marie-France. "La lettre de crédit commerciale : facilité de crédit désuète ou incomprise ?" Thèse, 2009. http://hdl.handle.net/1866/6123.
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Plus de soixante-quinze ans après la création des Règles et usances uniformes relatives aux crédits documentaires par la Chambre de commerce internationale, pouvons-nous parler d'un véritable succès international de la lettre de crédit commerciale à titre d'instrument de paiement fiable et sécuritaire ? Nonobstant sa triple finalité et l'application formaliste de ses principes d'incessibilité, de stricte conformité et de double autonomie qui ont su, au cours des années, répondre aux besoins résultant de l'évolution du commerce international, il nous semble utopique de parler d'un tel succès. Mais pourquoi ? Confrontées aux réglementations nationales ainsi qu'aux pratiques nationalistes et protectionnistes des états qui ont pourtant adhéré aux Règles et usances relatives aux crédits documentaires, la malléabilité de ces règles semble avoir dénaturé la lettre de crédit commerciale de ses principaux attributs. À cet égard, nous pouvons nous demander si la lettre de crédit commerciale est une facilité de crédit désuète ou incomprise ? La présente thèse est le fruit de maintes réflexions sur les problèmes liés à l'application et l'interprétation de la lettre de crédit commerciale à titre d'instrument international et plus particulièrement sur les lacunes des Règles et usances uniformes relatives aux crédits documentaires.More than seventy-five years after the creation of the Uniform Customs and Practice for Documentary Credits by the International Chamber of Commerce, can we talk about a true international success of the commercial letter of credit as a reliable and secured instrument of payment? Notwithstanding its triple functions and the formalistic application of its principles of non-assignability, of strict compliance and of dual autonomy, which have answered the needs resulting from the evolution of international commerce, it seems unrealistic to talk about such success. But why? Confronted with the national regulations as well as nationalist and protectionist practices of the states which have nevertheless ratified the Uniform Customs and Practice for Documentary Credits, the malleability of those rules seems to have been misrepresented of the principal attributes of the commercial letter of credit. ln that respect, we can ask ourselves if the commercial letter of credit is an outdated or misunderstood credit facility? The present thesis is the fruit of many reflections on the problems linked with the application and the interpretation of the commercial letter of credit as an international instrument of payment and more particularly, on the gaps of the Uniform Customs and Practice for Documentary Credits.
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Kelly-Louw, Michelle. "Selective legal aspects of bank demand guarantees." Thesis, 2008. http://hdl.handle.net/10500/1350.
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Bank demand guarantees have become an established part of international trade. Demand
guarantees, standby letters of credit and commercial letters of credit are all treated as
autonomous contracts whose operation will not be interfered with by courts on grounds
immaterial to the guarantee or credit itself. The idea in the documentary credit
transaction/demand guarantee transaction is that if the documents (where applicable) presented
are in line with the terms of the credit/guarantee the bank has to pay, and if the documents do
not correspond to the requirements, the bank must not pay.
However, over the years a limited number of exceptions to the autonomy principle of demand
guarantees and letters of credit have come to be acknowledged and accepted in practice. In
certain circumstances, the autonomy of demand guarantees and letters of credit may be ignored
by the bank and regard may be had to the terms and conditions of the underlying contract. The
main exceptions concern fraud and illegality in the underlying contract. In this thesis a great
deal of consideration has been given to fraud and illegality as possible grounds on which
payment under demand guarantees and letters of credit have been attacked (and sometimes
even prevented) in the English, American and South African courts. It will be shown that the
prospect of success depends on the law applicable to the demand guarantee and letter of credit,
and the approach a court in a specific jurisdiction takes.
At present, South Africa has limited literature on demand guarantees, and the case law
regarding the grounds upon which payment under a demand guarantee might be prevented is
scarce and often non-existent. In South Africa one finds guidance by looking at similar South
African case law dealing with commercial and standby letters of credit and applying these
similar principles to demand guarantees. The courts, furthermore, find guidance by looking at
how other jurisdictions, in particular the English courts, deal with these issues. Therefore, how
the South African courts currently deal/should be dealing/probably will be dealing with the
unfair and fraudulent calling of demand guarantees/letters of credit is discussed in this thesis.Jurisprudence
LL.D
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Chen, Hsien-Fen, and 陳賢芬. "Studies on Dispute Resolution of Letter of Credit under The Uniform Customs and Practice for Documentary Credits." Thesis, 2008. http://ndltd.ncl.edu.tw/handle/fv346x.
Full textAbstract:
碩士東吳大學
國際經營與貿易學系
96
Documentary credits (also called letters of credit) facilitate international payments, providing security for both export seller and import buyer. The letter of credit is essentially a document issued by the importer’s bank which undertakes to pay the exporter upon due compliance with documentary requirements. International letter of credit practice is governed by a set of rules produced by the ICC, commonly known as the Uniform Customs and Practice for Documentary Credits (“UCP”). The UCP is sometimes cited as the foremost example of how international business self-regulation can be more efficient than treaties, government regulation or case law. Indeed, legal commentators have called the UCP the most successful act of commercial harmonization in the history of world trade. The latest revision of UCP (UCP600) is implemented on July 1, 2007. This revision is the sixth revision of the rules since they were first promulgated in 1933. There are several differences between the UCP600 and the former 1993 Revision (UCP500). When analyzing from a broad perspective, the UCP600 is composed of 39 articles which is less than UCP500 by 10. In addition, the structural arrangement of the articles is also different. One of the structural changes to the UCP is the introduction of articles covering definitions (article 2) and interpretations (article 3). In providing definitions of roles played by banks and the meaning of specific terms and events, UCP600 avoids the necessity of repetitive text to explain their interpretation and application. This makes it easier for relevant personnel to search and use the articles. Other modifications include: establishing legal responsibilities for respective parties; strengthening the function of the banks operation procedures; distinguishing specific measurements to be taken in refusing to honour or negotiate; and shortening the time incurred to manage discrepant documents. Another overall improvement in UCP600 is that the phrase “unless the credit stipulates otherwise”, or words to that effect is not repeated countless times. It is generally accepted that any credit can be constructed to override various UCP points, and that when this happens the languages in the credit takes precedence. In sum, UCP600 is easier to use than any of its predecessors. Placement of topics is more logical, and titles more accurately reflect the points that users are most likely to seek. While some conditions are bound to displease some users, the fact that UCP600 is less wordy and better organized than its predecessor is a major point in its favour.
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Lin, Shsy-wei, and 林世緯. "The Study of all kinds of Bill of Ladings and Air Waybills in Uniform Customs and Practice for Documentary Credit,1993." Thesis, 1996. http://ndltd.ncl.edu.tw/handle/72322321457305538844.
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Scholtz, Jacobus Francois. "The duty on the bank issuing a letter of credit to return the documents : legal perspectives from Canada, England and South Africa." Thesis, 2015. http://hdl.handle.net/10210/14001.
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Mueller, Frank Roland Hans. "Letters of credit with focus on the UCP 600 and the exceptions to the principle of autonomy with emphasis on the “fraud Rule” under the laws of the USA, the UK and the RSA." 2013. http://hdl.handle.net/11394/2180.
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Mueller, Frank Roland Hans. "âLetters of credit with focus on the UCP 600 and the exceptions to the principle of autonomy with emphasis on the âfraud ruleâ under the laws of the USA, the UK and the RSAâ." Thesis, 2013. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_4345_1380713667.
Full textBooks on the topic "ICC Uniform Customs and Practice for Documentary Credit"
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Commerce, International Chamber of. ICC uniform customs and practice for documentary credits. Paris: I.C.C., 1993.
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Commerce, International Chamber of. ICC uniform customs and practice for documentary credits. 2nd ed. Paris: ICC Services Publishing, 2006.
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Commission, ICC Banking. Opinions of the ICC Banking Commission on queries relating to Uniform customs and practice for documentary credits (UCP), 1989-1991. Paris, France: ICC Publishing, 1992.
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4
Institute of International Banking Law & Practice., ed. ISP98 & UCP500 compared: A comparison of the International Standby Practices (ISP98) (ICC publication no. 590) and the Uniform Customs and Practice for Documentary Credits (UCP) (ICC publication no. 500). Montgomery Village, MD: Institute of International Banking Law & Practice, 2000.
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Commission, ICC Banking. Opinions of the ICC Banking Commission on queries relating to Uniform customs and practice for documentary credits, 1984-1986. Paris: ICC Pub. S.A., 1987.
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Commerce, International Chamber of. ICC uniform customs and practice for documentary credits: 1993 revision in force as of January 1, 1994. Paris: ICC Pub. S.A., 1993.
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Commerce, International Chamber of. ICC uniform customs and practice for documentary credits and supplement to UCP 500 for electronic presentation (eUCP), version 1.0. 2nd ed. Paris: ICC Publishing, 2002.
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Commission, ICC Banking. Opinions of the ICC Banking Commission on queries relating to uniform customs and practice for documentary credits (UPC), 1987-1988. Paris: ICC Pub. S.A., 1989.
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Ventris, F. M. Bankers' documentary credits: Issued in accordance with the Uniform customs and practice (1983 revision) of the International Chamber of Commerce. 3rd ed. London [England]: LLoyd's of London Press, 1990.
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Commerce, International Chamber of. Uniform Customs & Practice for Documentary Credits (ICC Publication). I C C Publishing, Incorporated, 1993.
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