Trade finance rules and practices - with special focus on current developments in documentary credit and bank guarantee world

Commissions

Polish National Committee
of the International Chamber of Commerce

back Event

2016-10-03 | Warszawa

Trade finance rules and practices - with special focus on current developments in documentary credit and bank guarantee world

Lecturer: Pavel Andrle

ICC Polska we współpracy ze Związkiem Banków Polskich organizuje szkolenie: „Trade finance rules and practices with special focus on current developments in documentary credit and bank guarantee world” .Szkolenie to odbędzie się w dniach 3-4 października 2016, w godzinach 10.00-17.00. Prowadzącym będzie Pan Pavel Andrle, Przewodniczący Komisji Bankowej ICC ČR, członek ICC URF Consultative Group, autor publikacji „Examination of Documents under Documentary Credits”.

Konspekt - dzień 1.

First day of the seminar, 3 October 2016

Topic: Documentary Credits, UCP 600 and new ISBP 745,
New ICC Banking Commission Opinions, Advanced use of Documentary Credits

08:30 – 09:00	Registration
09:00 – 10:30	Documentary Credits – The examination of documents under documentary credits Examination of documents – main rules: UCP 600 & ISBP 745 No conflict v. no inconsistency Examples and studies – practical cases Discussion
10:30 – 10:50	Contact break
10:50 - 12:00	Recent ICC Opinions, examples Recent ICC Banking Commission Opinions, cases Discussion
12:00 - 13:00	Lunch
13:00 – 14:30	Documentary Credits – Examination of documents as per UCP 600 and ISBP 745 Advanced Case Study – Examination of presentation of documents Examination of transport and insurance documents Discussion
14:30 - 14:50	Contact break
14:50 – 16:30	Documentary Credits – More advanced transactions Use of documentary credit in more complex cases Operative clauses, drawings in instalments, successive tranches Documentary credits covering various stages of a contract: pre-shipment (advance payments), shipment, completion, testing, warranty periods, etc. Case Study Discussion
16:30	Closing remarks

Konspekt - dzień 2.

Second day of the seminar, 4 October 2016

Topic: Bank Guarantees and URDG 748 in Practice

09:00 – 10:30	Bank Guarantees – UDRG 748 in Practice Main URDG 748 provisions from practical point of view Issuance Amendments of guarantees, Advising Indirect Guarantees: Counter-guarantees, Guarantees Discussion
10:30 – 10:50	Contact break
10:50 - 12:00	Bank Guarantees – UDRG 748 in Practice Main URDG 748 provisions from practical point of view Recent issues regarding usage of URDG 748 in practice, e.g.: Examination of demands, Extent or Pay demands Transfer v. assignment
12:00 - 13:00	Lunch
13:00 – 14:30	Bank Guarantees – UDRG 748 in Practice Case studies, examples Current issues, interesting cases, discussion
14:30 - 14:50	Contact break
14:50 – 16:30	Demand Bank Guarantees, Standbys, Suretyships Problematic issues Studies Questions and Answers
16:30	Closing remarks

Material relevant to the course will be distributed and a certificate of attendance will be delivered to all those who completed the course.

Lunch and coffee breaks will be provided during the Seminar. Seminar Language – English

Dodatkowe informacje oraz formularze zgłoszeniowe dostępne w Biurze ZBP / Sekretariacie ICC Poland
tel. (22) 48 68 109, 48 68 180 fax (22) 48 68 100 e-mail: pawel@zbp.pl
ICC Poland zastrzega sobie prawo odwołania szkolenia lub zmiany jego terminu.

back