This publication was developed as a highly effective vehicle with which to train managers, supervisors and international trade practitioners in critical areas of the UCP 500 Rules. A vital companion guide for all concerned with documentary credits, it pays particular attention to those Articles that have been the source of litigation. The new publication incorporates, not only the texts of UCP 500 and UCP 400, but also extensive commentaries on the rationale for the rewrite of the Articles. 

ISBN 92.842.1157.3 
21 x 29.7 cm, 148 pages 
N° 511 

A practical guide to daily operations in the area of Bank-to-Bank Reimbursements written from the perspective of each bank party to a reimbursement transaction - the Issuing Bank, Reimbursing Bank and Claiming Bank. The guide provides step-by-step guidance to each party and includes detailed explanations of the principles behind each part of a reimbursement transaction. Mini case studies are provided for points of particular interest to the parties and, for each bank involved in a reimbursement, a checklist is provided, including pointers to common mistakes. There are cross-references to URR 525 throughout the text. 

Contents: 
 

• The History of the Bank-to-Bank Reimbursement Process 
• General Overview of the Reimbursement Transaction 
• The Issuing Bank 
• The Claiming Bank 
• The Reimbursing Bank 
• The Reimbursement Undertaking 
• Answers to Case Study Questions 
• Glossary 
• ICC Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits 

ISBN 92.842.1232.3 
16 x 24 cm, 80 pages
N° 575

Contains more than 50 of the latest queries on documentary credits answered by the ICC Banking Commission. 

These official responses to everyday questions on UCP have helped practitioners and the courts to interpret correctly this universally accepted code of practice on letters of credit. Vital tool for anyone dealing with documentary credits. 

ISBN 92 842 1253 7 
21 x 29 cm, 92 pages 
N° 596
 
 

The third volume in a series of ICC Banking Commission Opinions interpreting UCP 500, the ICC's universally used rules on letters of credit. 

The present volume contains a consolidated key words index covering all three volumes. This highly practical index, with multiple cross-entries, leads the user directly to the query he or she needs. 

More than 80 Opinions of the Banking Commission are found in this valuable reference work, which will serve as a guide to bankers, traders, practitioners and the courts as to how UCP 500 should be applied on a daily basis. 

ISBN 92.842.1268.5
A4 
N° 613