IIBLP eBooks

LCs That Contain a Law and Jurisdiction Clause

Given the success of practice rules and banks’ ability to more readily find resources for the proper interpretation of the rule sets, does it not make sense to avoid inclusion of a governing law or jurisdiction clause?

Automatic Extension LC Issues

The recent case of Illinois DNR v. Regions Bank illustrates the importance of clear wording of automatic extension clauses and issuing banks including a final expiration date in their standbys.

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Hands on Guide to Doc Checking under UCP600

A must-read for trade finance professionals, this guide delivers clear, practical advice on document examination under UCP600 and ISBP 745. Packed with real-world examples, ICC Opinions, and actionable templates, it’s your go-to tool for avoiding disputes and ensuring compliance.

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Navigate the practice rules for SBLCs and Demand Guarantees

Gain a comprehensive understanding of standby and guarantee practice rules and follow a clear roadmap for effectively managing the issuance process—essential reading for mastering these complex undertakings.

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Trade Based Financial Crime Compliance

Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.