01 Index - The Institute of International Banking Law & Practice

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ICC Documents No. 470/748 and No. 470/747 ............ 96:152 ICC Impact of the Euro ................................................. 99:275 ICC Position Paper No. 3, Noah, The Case of “Oily” Non-Documentary Condition .................................... 02:138 ICC Resolution Concerning the UN Convention .......... 00:254 ICC Statement on the Revision of UCP ........................ 00:279 Interview with Boris Kozolchyk, UCP Article 13(a) & the ICC’s Nat’l Banking Practices Initiative ......... 96:146 Key Issues on UCP for Nat'l Committees to Decide ..... 06:266 LEVIT - Bottom-Up Lawmaking ................................... 09:213 Original Documents – The Way Forward ...................... 00:270 Overview: 1998 .................................................................. 99:3 Overview: 1999 .................................................................. 00:3 Taylor, Dan, President, USCIB ..................................... 96:157 Taylor, The History of the UCP ................................... 00:201 Velez-Rodriguez, ICC Banking Commission ................. 96:156 UNCITRAL Endorsement of Incoterms 2000, ISP98 and URCB ....................................................... 01:158 Wheble, Banker’s LC Transactions ............................... 99:166 ICC Banking Commission BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 BYRNE & DAVIS, New Rules under UCP600 ................ 08:29 CHRISTENSEN, The Logic of UCP Logic .................... 08:114 COLLYER, ICC Opinions ................................................ 10:57 ERDEMOL, UCP Language Sufficient .......................... 10:129 ICC, Discrepant Documents, Waiver and Notice .......... 03:136 ICC, Transferable Credits and the UCP500 .................. 03:142 ICC, When a Non-Bank Issues a LC ............................. 03:153 LEVIT - Bottom-Up Lawmaking ................................... 09:213 Overview: 2003 .................................................................. 04:3 Overview: 2004 .................................................................. 05:3 Overview of LC Law & Practice 2005 ............................... 06:6 Smith, The Case for ISBP .............................................. 03:117 ICC China Opinions Korea Exchange Bank v. Agricultural Bank of China ...... 08:287 ICC Opinions China Everbright Bank v. Tangshan Huida Intl ............... 09:407 ERDEMOL, UCP Language Sufficient .......................... 10:129 ICC, When a Non-Bank Issues a LC ............................. 03:153 JIA, Rabobank: Warning & Challenge to Banks ............... 07:75 Kozolchyk, Is It Time to Standardize LOI Practice? (on Opinion R 330) .................................................... 04:108 Rabobank v. Bank of China ............................... 03:264; 05:269 Song, Reasonable Doc. Checker ...................................... 06:180 ICC Opinion R221 Kozolchyk, Unwarranted Comeback of FIATA B/L ...... 06:135 ICC Opinion R225 Kozolchyk, Unwarranted Comeback of FIATA B/L ...... 06:135 ICC Opinion R328 Korea Exchange Bk v. Standard Chartered Bk ................ 06:377 Soh, Escalation Clauses in Oil LCs ................................. 06:175 ICC Opinion TA.621 CHRISTENSEN, The Logic of UCP Logic .................... 08:114 ICC Opinion TA.641 COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 1996 - 2008 CUMULATIVE INDEX ICC Opinion TA644rev CHIN, 2009 Annual Survey Summary ............................. 10:29 ICC Opinion TA.645rev COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 ICC Opinion TA.652rev COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 ICC Opinion TA.653 COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 ICC Opinion TA.654rev COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 ICC Opinion TA.655rev COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 ICC Opinion TA.656 COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 ICC Opinion TA.657rev COLLYER, Opinions October 2008 (Part 1) ................. 09:106 ICC Opinion TA.658 CHIN, 2009 Annual Survey Summary ............................. 10:29 COLLYER, Opinions October 2008 (Part 1) ................. 09:106 ICC Opinion TA.659rev COLLYER, Opinions October 2008 (Part 1) ................. 09:106 ICC Opinion TA.660rev COLLYER, Opinions October 2008 (Part 1) ................. 09:106 ICC Opinion TA.661rev COLLYER, Opinions October 2008 (Part 1) ................. 09:106 ICC Opinion TA.662rev COLLYER, Opinions October 2008 (Part 1) ................. 09:106 ICC Opinion TA.663rev COLLYER, Opinions October 2008 (Part 1) ................. 09:106 ICC Opinion TA.664rev COLLYER, Opinions October 2008 (Part 1) ................. 09:106 ICC Opinion TA.665rev COLLYER, Opinions October 2008 (Part 2) ................. 09:109 ICC Opinion TA.666rev CHRISTENSEN, Reasoning Behind ................................ 10:54 COLLYER, Opinions October 2008 (Part 2) ................. 09:109 ICC Opinion TA.667rev COLLYER, Opinions October 2008 (Part 2) ................. 09:109 ICC Opinion TA.668rev COLLYER, Opinions October 2008 (Part 2) ................. 09:109 ICC Opinion TA.669rev COLLYER, Opinions October 2008 (Part 2) ................. 09:109 ICC Opinion TA.670rev COLLYER, Opinions October 2008 (Part 2) ................. 09:109 ICC Opinion TA.671rev COLLYER, Opinions October 2008 (Part 2) ................. 09:109 ICC Opinion TA.672rev COLLYER, Opinions October 2008 (Part 2) ................. 09:109 ICC Opinion TA625rev2 COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97 ICC Opinion TA642rev COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97 ICC Opinion TA644rev COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97 ICC Opinion TA647rev COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97 701
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE ICC Opinion TA650rev COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97 ICC Opinion TA651rev COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97 ICC Opinion TA672rev CHIN, 2009 Annual Survey Summary ............................. 10:29 ICC Opinion TA675rev CHRISTENSEN, Reasoning Behind ................................ 10:54 ICC Opinion TA677rev CHIN, 2009 Annual Survey Summary ............................. 10:29 ICC Opinion TA686rev CHRISTENSEN, Reasoning Behind ................................ 10:54 ICC Originals Decision See Original (ICC Decision of) ICC Position Paper No. 4 Hombourg Houtimport BV v. Agrosin Private (‘The Starsin’) ................................. 04:284 ICC Publications Jiangdu Shipbuilding v. Yangzhou Br. of ICBC and HK Br. of Bank of China. ......................... 04:300 ICLOCA ICLOCA Rules ............................................................... 97:415 ISP98 .............................................................................. 99:278 Newman and Burrows, Alternatives for Resolving LC Disputes .............................................. 97:162 Overview: 1997 .................................................................. 98:3 Overview: 1998 .................................................................. 99:3 Overview: 1999 .................................................................. 00:3 Overview: 2000 .................................................................. 01:3 Identity of Carrier Hombourg Houtimport BV v. Agrosin Private (‘The Starsin’) ................................. 04:284 IFSA See also USCIB Barnes, Interpreting the Revolving Credit ....................... 04:17 Barnes Letter to IFSA on Sanctions ............................... 09:374 Barnes, Opinion Letter on Originals .............................. 99:303 IFSA Comment on BSA and Money Laundering ........... 06:198 IFSA Euro Countdown .................................................. 99:265 IFSA Letter on Risk-Based Capital Standards .............. 99:241 IFSA Standard Banking Practice for the Examination of Documents: Overview: 2000 ................ 01:3 IFSA Statement of Practice: Reasonable Time & Notice of Dishonor ................................................ 99:311 LEVIT - Bottom-Up Lawmaking ................................... 09:213 Nissho Iwai Europe v. Korea First Bank: IFSA Affidavit: Revolving Standby LCs ................... 01:422 Overview: 1998 .................................................................. 99:3 Overview: 1999 .................................................................. 00:3 Scadif, S.A. v. First Union Nat’l Bank: IFSA Affidavit: Int’l Check Collections .................... 01:426 Smith, Standard Banking Practice for the Examination of Documents ...................................... 99:164 Taylor, The History of the UCP ................................... 00:201 Voest-Alpine Trading USA Corp. v. The Bank of China: IFSA Statement: Originals and UCP Article 20 (b) ... 01:435 702 Voest-Alpine Trading USA Corp. v. The Bank of China: IFSA Brief of Amicus Curiae ..................................... 02:473 IFSA Statement of Practice Barnes & Byrne, Survey of US LC Case Law: 2004 ........ 06:15 DBJJJ, Inc. v. National City Bank ................................ 05:279 Dole, Ad Hoc Waiver of Discrepancies ............................ 06:71 IIBLP BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 IIBLP 2008 Poll of UCP600 Usage ................................ 09:379 IIBLP Statement re Commercial Fraud ........................... 09:337 LEVIT - Bottom-Up Lawmaking ................................... 09:213 BYRNE, Overview of LC Law & Practice 2007 ................ 08:3 Ijarah Shamil Bank of Bahrain EC v. Beximco Pharmaceuticals Ltd. ................................... 05:371 Illegality Barnes & Byrne, LCs: 1996 Cases .................................. 98:12 Barnes & Byrne, Survey of US LC Case Law: 2004 ........ 06:19 Barnes, "Illegality" as Excusing Dishonor ........................ 06:23 English Gardens Condo. v. Howell Twp. ....................... 07:171 Graddick v. BankTrust ................................................... 09:434 KELLY-LOUW, Illegality as Exception .......................... 10:217 Lin, Cross-Border Implications of Standby Credit ....... 00:133 Mahonia Ltd. v. WestLB AG ......................................... 05:330 Monter Joint Stock v. Udruzena Beogradska Banka ..... 00:339 Oei v. Citibank (Kools) .......................................... 98:475, 568 Pigott v. Sanibel Development ........................................ 09:489 Pankaj v. McCarthy Trading .......................................... 07:208 Rabobank v. Bank of China ............................................ 05:269 Illegality as Excuse Barnes, "Illegality" as Excusing Dishonor ........................ 06:23 Mahonia Ltd. v. WestLB AG ......................................... 05:330 IMF IMF Survey of Private Sector ........................................ 10:396 Immaterial Discrepancies SewChez Int’l Ltd. v. CIT Group .................................. 08:325 Immunity, From Fraud Gao, Presenters Immune from Fraud Rule in the Law of LCs ..................................... 03:80 Impact of Changes in Legislation on LCs Nic-oil, LLP v. BIN-Yaroslavel Bank ............................. 08:305 Implied Negative Stipulation Orrcon Operations Pty Ltd v Capital Steel .................... 08:311 Impossibility Chase Manhattan Bank v. Traffic Stream. ..................... 01:207 First State Bank v. Diamond Plastics Corp. ........... 96:435, 546 Klein, Ten Noteworthy LC Cases, 20th Century .......... 00:124 Samuel Rappaport Family Partnership v. Meridian Bank .................................... 96:470 Vass v. Gainesville Bank & Trust .................................. 98:518 Improper Claims BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 Improper Service Sanyang Textile v. Korea Exchange Bank ........................ 09:493 Improper Venue Forman Enterprises v. PNC Bank .................................. 03:187
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