2018 Annual Review of International Banking Law & Practice

986E

19 Articles written by key experts from around the globe including:

  • James E. Byrne: Letters of Credit
  • Abhinayan Basu Bal: Can UNCITRAL Instruments Advance Supply Chain Finance to Benefit Small and Medium Enterprises?
  • Thandiwe Legwaila: Trade Digitization: Developments and Legal Aspects
  • David Meynell: Digitalisation and Trade Finance: What’s Next?
  • Kim Sindberg: The Tipping Points of International Trade

94 CASE SUMMARIES FROM DECISIONS RENDERED IN 2017 INCLUDING:

  • Deutsche Bank v. CIMB Bank (Confirming Bank and Issuing Bank’s differing interpretations of UCP600 Art 7(c))
  • Kawasaki Heavy Industries v. Laing O’Rourke Australia Construction (Link between independent undertaking and suretyship undertaking)
  • SNC-Lavalin v. BNP Paribas (Applicant of Counter Guarantee sues to enjoin payment to Local Bank)

10 PRACTICE REPORTS INCLUDING:

  • BAFT and IIF Joint Committee Letter
  • ICC Global Survey 2017
  • ICC Trade Register Report: Global Risks in Trade Finance
  • ISP Official Interpretation 1.01-1
  • ISP Official Interpretation 1.01-2

STATUTES & GOVERNMENT ACTIONS

  • IIBLP Comment on EPA Proposed Regulation
  • Under Secretary Sigal Mandelker Speech before the American Bankers Association & American Bar Association Financial Crimes Enforcement Conference



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