Type Title Year Issue Favourite
eUCP Watch
by LCMonitor
Apr
Misspelling and Typographical Errors
by Zahoor N. Dattu
Apr
Enron's Broken Promises
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Apr
Improbable Defence & Fraud Exception Revisited
by Robert M. Parson, Sinclair Roche & Temperley, U.K.
Apr
Dresdener Bank to pilot GlobalTrade as DCC
by CCEWeb Corp
Apr
Doc Credit elinic 2001/4
by Vincent O'Brien, Electronic Business School of Ireland, Kiltimagh, Ireland
Apr
ICC Rebuts T.O. Lee's Article
by Gary Collyer and Dan Taylor, Technical Advisor ICC Commission on Banking Technique and Practice and Vice Chairman ICC Commission on Banking Technique and Practice
Apr
Internet Bills of Lading
by LCMonitor
Apr
Letters of eredit and the eriminal Law
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Apr
Biting the Hand That Feeds You
by Robert M. Parson, Middleton Potts, London, U.K.
Apr
DC-PRO World News II
by Mark Ford
Apr
It’s the Information That’s Important, Not the Paper
by George F. Chandler III, Hill Rivkins & Hayden, Texas, U.S.A.
Apr
Letters of Credit in Danger
by Heinz Hertl, Bank Austria / Creditanstalt, Vienna, Austria
Apr
Document Discrepancy Will Never Fade Away Unless …
by Alan C.Y. Liu, EnTie Commercial Bank, Taipei, Taiwan
Apr
‘The Pot Calling The Kettle Black’
by Robert M. Parson, Middleton Potts, London, U.K.
Apr
What 'Papers' Do Banks Discount?
by Harry Than Htut, Royal Bank of Canada, Toronto, Canada
Apr
Chinese 'Salted Fish Doctrine'
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Apr
Good Faith 'White Heart Empty Head'
by Robert M. Rosenblith, Rosenblith & Flynn LLP, New York; L/C Monitor
Apr
Dangerous Precedent for Assignments of Proceeds
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Apr
Controlling The Destiny of Assignment
by Jacob Katsman, L/C Monitor
Apr
When a Silent Confirmation Agreement Is Just Too Good to Be True
by Robert M. Parson, Middleton Potts, London, U.K.
Apr
More country correspondents appointed Vol 10, Issue 4
by Trade Services Update
Apr
Hot topic of the month: Bills of lading showing a place of receipt prior to the port of loading
Apr
Banking Commission will meet in Athens
Apr
News from the world - Estonia
Apr
UCP 600 – article by article (article 4)
Apr
Editor's Note Vol 1, Issue 4
by Robert M. Rosenblith, Legal Editor
Apr
Editor's Note Vol 2, Issue 4
by Heinz Hertl , Contributing Editor
Apr
Editor's Note Vol 3, Issue 4
by Jacob Katsman, Managing Editor
Apr
Editor's Note Vol 4, Issue 4
by Nick Pachnev, Editor-in-Chief
Apr
New Risk Management Techniques Under Basel II
by Jacob Katsman, L/C Monitor
Apr/May/Jun
Third Year GTC Is Voted Best Independent Trade Platform/System Provider
by LCMonitor
Apr/May/Jun
Discrepancies Exposed Vol 9, Issue 2
by Kim Christensen
Apr/May/Jun
THE MISSION IMPOSSIBLE LC
by Kim Christensen
Apr/May/Jun
STRANGE SWIFT MESSAGE PERTAINING ASSIGNMENT OF PROCEEDS
by Soh Chee Seng, Chief Consultant, DCTrade Consultants, Singapore
Apr/May/Jun
UCP 600 Celebrates 1st Birthday
by LCMonitor
Apr/May/Jun
Can Payment Be Delayed Due to Force Majeure?
by Vincent O'Brien, Electronic Business School of Ireland, Kiltimagh, Ireland
Apr/May/Jun
Metsa Group Financial Services Centralizes Global LC Handling
Apr/May/Jun
English Courts Uphold 'On Demand' Guarantee Terms
by Robert M. Parson, Partner, Reed Smith LLP, U.K
Apr/May/Jun
LEARN FROM THE UNITED NATIONS WORLD FOOD PROGRAMME VOYAGE CHARTER PARTY
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Apr/May/Jun
Securing Creditor' s Interests Under International Commodities Trade / Finance Transaction In Ukraine
by Oleg Alyoshin , Partner, Vasil Kisil & Partners, Ukraine
Apr/May/Jun
Recognition In New York Of A Foreign Court's Injunction Against Honour
by Robert M. Rosenblith, Esq., U.S.A.
Apr/May/Jun
UCP 600: FIVE MINUTES TO IMPLEMENTATION
by Kim Christensen, Nordea, Copenhagen, Denmark
Apr/May/Jun
Syndications and Participations in Documentary Credits
by Xavier Fornt
Apr/May/Jun
The ISBP Standards / Are They Going Too Far?
by ATM Nesarul Hoque
Apr/May/Jun
Information from the Meeting in the ICC Banking Commission in Dubai
Apr/May/Jun
UCP 600/ Article by Article (article 39)
Apr/May/Jun
Description of Goods
Apr/May/Jun
Determination of Maturity Date
Apr/May/Jun
ISBP 745 A7 Corrections
Apr/May/Jun
Refusal Due to Amount in Words Inconsistent Within the Draft
Apr/May/Jun
When a Branch Is a Branch
Apr/May/Jun
Trade-Based Money Laundering Among Biggest Banking Risks
by Mohammed Ahmad Naheem
Apr/May/Jun
Enhancing the Credibility of the Letter of Credit in UCP Revision
by Chang-Soon Thomas Song
Apr/May/Jun
Frequent Confusion
by Xavier Fornt
Apr/May/Jun
First ICC Annual Meeting Held in Singapore
Apr/May/Jun
Paragraph by Paragraph (Paragraph iv)
Apr/May/Jun
Invoice Attached to CMR
Apr/May/Jun
ISBP Paragraphs - K11 and A13
Apr/May/Jun
Regular line vessel non documentary condition or not
Apr/May/Jun
Guide to a 100% Letter of Credit Conform Air Waybill
by Arnas Bräutigam
Apr/May/Jun
To Comply or Not to Comply That is the Question
Apr/May/Jun
A Comment on Strict Compliance
Apr/May/Jun
NOTES ON THE PRINCIPLE OF STRICT COMPLIANCE
by Prepared by the Executive Committee of the ICC Banking Commission
Apr/May/Jun
Too much conflict about conflict!
by ATM Nesarul Hoque
Apr/May/Jun
Strict Compliance Sources
by Chang-Soon Thomas Song
Apr/May/Jun
Documentary Credits, Human Condition and Common Sense
by Xavier Fornt
Apr/May/Jun
Does Existing Regulatory Frame Work do Enough to Combat Trade Based Money Laundering (TBML)?
by Muhammad Sohail
Apr/May/Jun
ISBP 745 Paragraph by Paragraph (Paragraph A1)
Apr/May/Jun
The New Green L/C
Apr/May/Jun
The New Green L/C
Apr/May/Jun
B/Ls Cancelled
Apr/May/Jun
News from the Trade World
Apr/May/Jun
Unintended Practice of Nominated Banks and its Consequence When Documents are Lost in Transit
by ATM Nesarul Hoque
Apr/May/Jun
L/C and Guarantee Usage Trends in Turkey
by Hasan Apaydin
Apr/May/Jun
The BPO Catch 22 An insight into ICC Opinion TA847rev
by Kim Sindberg
Apr/May/Jun
The UCP 600 Revision Now You See it
by Kim Sindberg
Apr/May/Jun
ISBP 745 Paragraph by Paragraph
Apr/May/Jun
Discussion Corner Import Collection
Apr/May/Jun
AWB Consigned to the Issuing Bank
Apr/May/Jun
Means, Motive, and Opportunity To Pay Vol 4, Issue 8
by Ron Wells, ChevronTexaco Corporation, London, U.K.
Aug
Smooth Integrator
by Dave Robinson, Sterling Commerce
Aug
The Issuer Strikes Back
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Aug
Making Money Out of Nothing
by Anne-Christin Herold and Maire Ni Aodha, Clyde & Co, London, U.K.
Aug
Main Issues Profiled At The Third Annual Electronic B2B Trade Conference
by LCMonitor
Aug
A Banke's Dilemma Or Trade Practicalities?
by Jeremy Francis
Aug
Doc Credit Clinic 2001/8
by Vincent O'Brien, Electronic Business School of Ireland, Kiltimagh, Ireland
Aug
Wachovia To Pilot @GlobalTrade
by LCMonitor
Aug
Need To Shift Focus From 'What Discrepancies?' To ‘Why Discrepancies?’
by Dr. Ravi Mehta
Aug
The Hapless Applicant And The Confirming Bank
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Aug
E-mail To The Editor
by Robert Stone, Nedbank
Aug
Traps of Soft Clauses In Letters of Credit
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Aug
Obligation of the Issuer On A Pre-Funded Letter of Credit
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Aug
The Electronic New Order - All Change ?
by Robert M. Parson, Middleton Potts, London, U.K.
Aug
Risks & Concerns With Documentary Collections Part I
by Gerard A. Genevieve, The Bank of New York, New York, U.S.A.
Aug
Avalization in Addition to Acceptance
by Alan C.Y. Liu, EnTie Commercial Bank, Taipei, Taiwan
Aug
MV 'Rustbucket II' A vessel that never surfaced
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Aug
'Packing List' of Controversies
by Ravi R. Singh Mehta, Punjab & Sind Bank, New Delhi, India
Aug
Credits That Amend Contacts
by Robert M. Parson, Middleton Potts, London, U.K.
Aug
More country correspondents appointed Vol 10, Issue 8
by Trade Services Update
Aug
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