All the rules and laws that today's Letter of Credit & Guarantee specialist need are here under one book cover. Tired of dealing with multiple pamphlets of all different sizes? This is the answer for you. Preceding each item, an overview provides brief background on the history and significance of each set of rules or laws. The popular “blue book” returns with even more useful features. All the rules in one book at a fraction of the price!Over USD250 worth of rules for $129! Table of Contents What is Included Rules of Practice UCP600 eUCP 2.0 ISP98 ISP Model Forms INCOTERMS 2020 URDG 758 URDTT URF 1.0 URC 522 eURC 1.0 URR 725 URBPO Standards of Practice ISBP 745 ISDGP ICC Opinion: Non Bank Issuance ICC Paper on On Board Notations ICC Paper on the Strict Compliance ICC Guidance paper on COVID ICC Guidance Paper on UCP600 Art. 35 Summary of Risk-Based Capital Adequacy: Basel I, II, & III Compliance Resources Sanctions Resources ICC Guidance Sanction Clauses U.S. OFAC - Framework for Compliance Commitments U.S. OFAC - Vessel and Shipping Advisory U.S. Office of Anti-Boycott Compliance - Provisions & Examples Dual Use Goods Laws UNCITRAL omn SBLCs Explanatory Note of Secretariat (UNCITRAL) MLETR - UNCITRAL Model Law Explanatory Note to MLETR U.S. Revised UCC Article 5 - Letters of Credit U.S. Revised UCC Article 5 - Table of Adoption U.S. UCC Article 1: General Provisions U.S. UCC Article 2 - Section 2-325 U.S. Revised UCC Article 9: Secured Transactions LC Rules of PRC PRC Guarantee Rules Government Regulations Mexico's Law of Credit Institutions: Article 71 (LCs) Bangladesh Open Account Rules Persian Gulf State Regulations Bahrain - Letter of Guarantee Kuwait - Letter of Guarantee Oman - Letter of Guarantee Qatari Law No. 27 (2006) - viii: Letter of Guarantee SAMA Rules on Trade Documents Tunisian Commercial Code, Articles Related to Documentary Credits, Articles 720 to 727, Law No 129 (5 October 1959) U.S. OCC Interpretive Rulings (12 CFR § 7.1016 and § 7.1017) U.S. OCC Lending Limits for Standbys (12 CFR 32) U.S. Federal Reserve Definitions (12 CFR 208.24; 337.2) U.S. FFIEC Instructions for Preparation of Call Reports by U.S. Banks and U.S. Branches & Agencies of Foreign Banks Vietnam's State Bank Regulation on the Opening of Letter of Credit Who Needs this • LC & Guarantee specialists• Bankers who work in trade finance• Bank Lawyers• External Lawyers dealing with LCs and Guarantees• Corporates who deal with LCs and Guarantees ------ For orders requiring shipping outside the US: We calculate shipping rates based on weight and transit distance. Rates are exclusive of taxes, duties, and customs fees. The purchased is solely responsible for any customs duties and taxes associated with the order.
