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Geoffrey Wynne
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Master Participation Agreement
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Educational Course on ICC Rules
The topic of the Course will be the URDG Rules, the speaker is an expert in this field, Dr.Andrea Hauptmann, Vice President of RZB, in charge of the guarantee business….
Read More37th Annual Forfaiting Conference: Berlin 2010
…from the front line of the Kazakhstan restructuring process. There will be an update of the drafting of the joint ITFA – ICC Uniform Rules for Forfaiting. The conference will…
Read MoreAn Update on Iranian and Russian Sanctions – Grant Eldred
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URC
Uniform Rules for Collections. A code of practice for banks governing collections, drawn up by the International Chamber of Commerce and observed by most trading nations.
Read MoreUniform Rules for Forfaiting
Uniform Rules for Forfaiting (‘URF 800’) are rules that apply to a forfaiting transaction when the parties expressly indicate that their agreement is subject to these rules. Such rules were…
Read MoreIncoterms 2010
A set of Rules outlining the buyers and sellers responsibilities under domestic and international commercial contracts for the sale of goods. The rules are split in 2 groups Group 1…
Read MoreURR
The ICC Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits (DC) or also known as Letters of Credit (L/C). Latest Version is No. 725.
Read MoreURF
The Uniform Rules for Forfaiting (ICC Publication No. 800). A set of rules published by the ICC and developed with the IFA. The URF covers both primary and secondary markets…
Read MoreStandby Letter of Credit
…by the UCP or by the International Standby Practices (ISP 98) a set of rules also published by the ICC and designed for use in Standby Letters of Credit only….
Read MoreCollection
…to the exporter in return for documents giving title to the goods. Collections are governed by the Uniform Rules for Collections published by the ICC Uniform Rules for Collection (URC522)….
Read MoreBusiness Day
…and their respective banks closing a transaction are open for business on the day that an act is to be performed in accordance with the rules applicable to such act….
Read MoreISP
The International Standby Practices, a set of rules specific for Standby Letters of Credit with Version No. 98 implemented on 01st January 1999….
Read MoreBPO
…on the same obligation. Similar in some ways to a letter of credit but there is no presentation of documents only data. Governed by the Uniform Rules for Bank Payment…
Read MoreSean Edwards – Chairman
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ITFA – Geo-Politics Creates New Challenges For Trade Finance
interview with Teresa Casal and Vivek Y. Kelkar, states that the events in Russia and the Ukraine pose challenges for many countries in the region and on the Russian rim….
Read MoreFCMB (UK) Limited joins the ITFA
FCMB (UK) Limited, established in 2008, is the latest member to join the International Trade and Forfaiting Association (“ITFA”). Terry Rust who is well known in the forfaiting community will…
Read MoreITFA – Introducing the Speakers in Barcelona – Grant Eldred
…are having the greatest impact on our members: Russia and Iran. The Joint Plan of Action agreed with Iran by E3+3, which led to temporary limited sanctions relief expired on…
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