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_______. International credit transfers: the influence of article 4A on the Model Law. In Essays in honour of Jacob S. Ziegel. Canadian business law journal = Revue canadienne du droit de commerce (Aurora, Ont.) 19:166-190, 1991. _______. Joint meetings of UNCITRAL and FELABAN on international negotiable instruments and legal aspects of electronic funds transfers, Mexico City, 1-3 June 1987. Remarks on the practical significance of the new instruments from the point of view of a banking lawyer. 21 p. Mimeographed. For Spanish version of this paper, see: Reuniones conjuntas de UNCITRAL y FELABAN sobre instrumentos negociables internacionales y aspectos legales de la transferencia electrónica de fondos. Revista de la Federación Latinoamericana de Bancos (Bogotá) 67:109-123, marzo 1988. _______. Montage v. Irvani: conflicts or harmonization of laws?: case note and comments. Banking & finance law review (Agincourt, Ont.) 7:85-109, 1992. The author expresses the hope that consideration of cases such as the one reported by him may accelerate the process of adoption of the UNCITRAL Bills and Notes Convention (1988). _______. Some recent developments in the financing of international trade. In Proceedings of the second international trade law seminar, 1984. Ottawa, Department of Justice, 1984. p. 7-26. This paper partly deals with the draft UNCITRAL Bills and Notes Convention and its companion draft Convention on International Cheques, p. 7-12. _______. The UNCITRAL draft guide on electronic funds transfer systems. In Proceedings of the First International Trade Law Seminar 1983. Ottawa, Department of Justice, 1983. p. 62-69. Debattista, C. Performance bonds: Charles Debattista compares International Chamber of Commerce Rules with UNCITRAL Convention. Documentary credits insight (Paris) 2:4:19-20, autumn 1996. Díaz Moreno, A. Nota introductoria acerca de la Convención de las Naciones Unidas sobre Garantías Independientes y Cartas de Crédito Contingente. Revista de derecho bancario y bursátil (Madrid) 15:64:1013-1080, octubre-diciembre 1996. In Spanish. Translation of title: Introductory note to the United Nations Guarantee and Standby Letters of Credit Convention (1995). Annex reproduces Spanish text of the Convention, p. 1068-1080. Diedrich, F. and I. Švarca. Unfair calling under international bank guarantees: fraud and the principle of independence. Internationales Handelsrecht (München) 4:4:139-147, 2004. Díez Gargari, P. Hacia una reglamentación uniforme de la transferencia internacional de crédito. México, Universidad Nacional Autónoma de México, 1996. 218 p. In Spanish. Translation of title: Towards a uniform regulation of international credit transfer. Thesis (master’s) — University of Mexico, 1996. Includes bibliography and subject index. Dohm, J. Draft Uniform Law on International Bill of Exchange and International Promissory Notes. American journal of comparative law (Berkeley, Calif.) 21:3:474-530, 1973. Dole, R.F., Jr. Receiving bank liability for errors in wholesale wire transfers. Tulane law review (New Orleans, La.) 69:4:877-933, March 1995. _______. Warranties by beneficiaries of letters of credit under revised article 5 of the UCC: the truth and nothing but the truth. Houston law review (Houston, Tex.) 39:375-411, 2002. Reprinted in Annual survey of letter of credit law and
practice. Byrne, J.E. and C.S. Byrnes, eds. Montgomery Village, Md., Institute of Banking Law and Practice, 2003. p. 39-61. Draft Convention on International Bills of Exchange and International Promissory Notes. In Asian-African Legal Consultative Committee. Working papers for the Trade Law Sub-Committee. New Delhi, Secretariat of AALCC, 1984. Vol. 1. p. 31-89. Text of draft convention p. 55-89. Draft Convention on International Bills of Exchange and International Promissory Notes. In Asian-African Legal Consultative Committee. Working papers for the Trade Law Sub-Committee. New Delhi, Secretariat of the Committee, 1985. Vol. 2. p. 17-23. Drobnig, U. Mobiliarsicherheiten im internationalen Wirtschaftsverkehr. Rabels Zeitschrift für ausländisches und internationales Privatrecht (Tübingen, Germany) 38:468-489, 1974. In German with summary in English. Title in English: The position in international trade of security interests in movables. Eberth, R. Documentary credits in England and Germany. Journal of business law (London) 29-43, 1977. _______. Die Revision von 1974 der Einheitlichen Richtlinien und Gebräuche für Dokumenten-Akkreditive. Recht der internationalen Wirtschaft (Heidelberg, Germany) 1975. Vol. 21, p. 365. In German. Translation of title: The revision of 1974 of the uniform guidelines and customs for documentary credits. Effros, R.C. UNCITRAL Model Law on International Credit Transfers compared with Uniform Commercial Code article 4A. In Payment systems of the world. R.C. Effros, ed. New York, Oceana, 1994. p. xxxiii-xxxvii. Appendix C reproduces the UNCITRAL Credit Transfer Model Law (1992), p. 561-576. EFT: the report of the Secretary-General to the 19th session of the UN Commission on International Trade Law. Computer law and security report (Portsmouth, U.K.) 2:4:18-20, November-December 1986. It reproduces partially the United Nations document A/CN.9/278 on electronic funds transfers. Electronic data interchange: report of the Secretary-General: United Nations Commission on International Trade Law. Letter of credit update (Arlington, Va.). Pt. 1 in 8:2:21-34, February 1992; Pt. 2 in 8:3:29-42, March 1992. Reproduces UNCITRAL document A/CN.9/350 of 15 May 1991, as submitted to the Commission at its twenty-fourth session, Vienna, 10-28 June 1991. Electronic funds transfer. In Asian-African Legal Consultative Committee. Working papers for the Trade Law Sub-Committee. New Delhi, Secretariat of the Committee, 1985. Vol. 2. p. 24-31. Erfani, M. Droit de commerce international. In Lettre de change et billet à ordre internationaux et chèque: étude comparative sur les conventions de Genève et du CNUDCI du 9 décembre 1988 et le droit français, allemand, anglais, américain et iranien, avec la traduction en persan de la Convention du 9 décembre 1988 (CNUDCI) sur les lettres de change internationales et les billets à ordre internationaux. lère éd. Téhéran, [s.n.], 1993. Vol. 1. 310 p. In Persian with some English and French. Translation of title into French from back cover and p. 310. Includes Persian translation of UNCITRAL Bills and Notes Convention (1988), p. 109-165, as well as the French text of same Convention, p. 225-304. Also included is a multilingual glossary of commercial legal terms (Persian-French-English; French-English-Persian; English-French-Persian), p. 167-217. Estrella Faria, J.A. Garantías para concesiones: ¿un rompecabezas? = Concession guarantees: a conundrum? In International seminar = Seminario internacional.
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