IIBLP Event Materials | 2025 Singapore

Guarantee & Standby Forum: May 19

Non-Case Material:

• Singapore Paper Shows Banks Clear Inspection, but Gaps Remain (MAS Paper - "Governance and Risk Management of Commodity Financing")
• ISP98 Model Forms (Streamlined & simplified)
  

Cases:

• Shinetec (Australia) Pty Ltd. v. The Gosford Pty Ltd. [2024]
• Pacific Atlantic Pipeline Construction Inc. v. Coastal Gaslink Ltd. [2024]
• ERA Capital L.P. v. Soleil Chartered Bank [2024]
• Under LC Rules, What is a Complying Certification of a Court Order?
• The Milky Whey, Inc. v. HSBC Bank USA, N.A. [2024]
• Ee Hup Construction Pte Ltd. v. China Jingye Engineering Corp. [2025]
• Eurobank Ergasias S.A. v. Bombardier Inc. [2024]
  

Annual LC Survey: May 20

Non-Case Material:

• ICC Revises Guidance on Use of Sanctions Clauses
• Singapore Paper Shows Banks Clear Inspection, but Gaps Remain (MAS Paper - "Governance and Risk Management of Commodity Financing"
• Latest ICC Briefing Paper on UCP600 Practice Addresses Amendments (ICC TAB no. 10)
• ICC Defines Trade Finance
• Latest TAB Sheds Light on UCP600 Article 14(d) (ICC TAB no. 12) 

Cases:

• Banque De Commerce Et De Placements S.A. v. China Aviation Oil (Singapore) Corp. [2024]
• Crédit Agricole Corp. & Inv. Bank, Singapore Branch v. PPT Energy Trading Co. [2023]
• Causation in Misdelivery Cases: The “Maersk Katalin”
• CTBC Bank Co. v. Industrial Commercial Bank of China Ltd. [2024]
• ERA Capital L.P. v. Soleil Chartered Bank [2024]

TF Compliance Annual Meeting: May 21

Non-Case Material:

• Singapore Paper Shows Banks Clear Inspection, but Gaps Remain (MAS Paper - "Governance and Risk Management of Commodity Financing")
• ICC Revises Guidance on Use of Sanctions Clauses

Cases:

• Banque De Commerce Et De Placements S.A. v. China Aviation Oil (Singapore) Corp. [2024]
• Crédit Agricole Corp. & Inv. Bank, Singapore Branch v. PPT Energy Trading Co. [2023]