International Banking | Crédits documentaries

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Le statut de l’arbitre
No. de pub. CCI 564F – 70 $ | Disponible en français
Ce supplément spécial du Bulletin de la Cour internationale d'arbitrage de la CCI comporte
plusieurs articles qui décrivent les droits et obligations de l’arbitre en examinant
l’expérience exhaustive de trois importantes institutions du domaine de l’arbitration
internationale – la CCI, le CIRDI et l’AAA – à l’égard du droit national du code de
déontologie. En outre, des avocats spécialistes du droit civil et de la common law
expliquent les relations entre l’arbitre et les parties, et l’arbitre et les institutions d’arbitrage.
(1996)
International Commercial Arbitration in Europe
ICC Pub. No. 537E – $70 | Available in English
The laws on arbitration of most Central and Eastern European countries have been remanded. In 1993 and 1994
alone, new arbitration laws were passed in the Czech Republic, Hungary, Moldavia, Romania, Ukraine and
Russia. At the same time, important developments on arbitration, legislation, jurisprudence and practice have
also taken place in England, Germany and Italy. Parallel to this, the European Union has expanded and interEuropean commerce and investment have increased. Many arbitration disputes now refer to European law,
although material on the legal framework of arbitration in the EU and on the application of European law by
arbitrators is scarce. The International Court of Arbitration of the ICC and the main arbitral institutions of Central
and Eastern Europe, which meet regularly within the "ICC European Arbitration Group", have decided to
provide information on all these subjects in this Special Supplement. (1994)
International Banking | Crédits documentaries
ICC’s banking rules are used worldwide and have been endorsed by major international organizations. ICC also
offers accompanying guides for a more in-depth understanding.
Règles bancaires de la CCI sont utilisés dans la mondiale et ont été approuvés par les organisations
internationales. ICC offre également des guides d'accompagnement pour une analyse plus approfondie.
ICC Rules and Standards | Règles et standards de la CCI
ICC Uniform Rules for Forfaiting (URF 800)
ICC Pub No. 800E – $45 | Available in English
A standard set of rules that reflect a broad consensus among bankers and all members
of the forfaiting community worldwide. The use of global rules and standards helps
avoid misunderstandings, harmonizes best practice and facilitates dispute settlement.
Clear definitions and practical model agreements help understand and efficiently
apply the present rules. URF covers controversial subjects and clarify complex issues
such as, forfaiting agreements and conditions in the primary market, forfaiting
confirmations and conditions in the secondary market, payments and payments under
reserve and liabilities. (2012)
ICC Canada’s Bookstore Catalogue | Catalogue des publications Librarie de la CCI au Canada
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Uniform Rules for Bank Payment Obligations
ICC Pub. 750E – $39 | Available in English
ICC’s URBPO are the first-ever Uniform Rules for Bank Payment Obligations (BPOs), a 21st
century standard in supply chain finance that governs Bank Payment Obligations
transactions worldwide. BPOs enable banks to mitigate the risks associated with
international trade to the benefit of both buyers and sellers. They enable flexible financing
propositions across the supply chain, from pre-shipment to post-shipment. (2013)
The law of letters of credit in China
ICC Pub. 736E – $110 | Available in English
Chinese law is very complex and Chinese documentary credit law even more so, not only
for practitioners outside China. This book sheds light on Chinese law on letters of credit
and how LC disputes are resolved in Chinese courts. It covers critical issues such as,
conformity of China’s LC system with international practices, i.e. ISBP, consolidation of
disputes concerning LCs and underlying practices, statutory limitations of action, recovery
for damages, reasonable legal fees, and more. (2013)
ICC Banking Commission Opinions 2009-2011
New Opinions on UCP 600, ISBP 681, UCP 500, URC 522 and URDG 758. The ICC
Banking Commission Opinions series is the only publication of this kind that carries the
authority of ICC, representing the Commission’s official interpretations of how ICC’s
banking rules are to be used in specific situations. ICC provides bankers and lawyers with
essential rules and standards that have over the years helped to harmonize trade finance
practice. However, even though widely praised for their clarity and precision of language,
as with any rules, there will always be questions about how they are to be applied in daily
practice. The ICC Banking Commission’s Opinions have for decades provided unrivalled
guidance to practitioners and been referred to by judges worldwide in disputes involving ICC rules. This volume
covers all 69 official Opinions issued by the ICC’s Banking Commission during the years 2009-2011; including the
very first decisions on URDG758, ICC’s demand guarantee rules that have been revised in 2010. (2012)
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ICC Uniform Rules for Bank-to-Bank Reimbursements under
Documentary Credits
ICC Pub No. 725E – $56 (package of 10 leaflets) | Available in English
ICC's Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits
(URR) have recently been revised. The revision, ICC Publication No. 725, was necessary to
bring these long-standing rules into conformity with UCP 600, ICC's universally used
rules on letters of credit, which came into effect on 1 July 2007. URR 725 contains a
number of technical changes from the previous version, URR 525, and will be used by all
letter of credit practitioners who elect to incorporate the revised URR into their letters of
credit. This revision was approved by the Commission on Banking Technique and
Practice on 15-16 April 2008.
Règles Uniformes pour les Remboursements de Banque à Banque en vertu des Crédits
Documentaires
No. de pub. CCI 725EF – 74 $ (paquet de 10) | Format bilingue
Mise à jour des Règles Uniformes d’ICC pour les Remboursements de Banque à Banque en vertu des Crédits
Documentaires. Date d'entrée en vigueur: 1er Octobre 2008. Les Règles Uniformes d’ICC pour les
Remboursements de Banque à Banque en vertu des Crédits Documentaires ont été mises à jour. Cette mise à jour
a été approuvée par la Commission des Techniques et Pratiques bancaires et entrera en vigueur le 1er Octobre
2008. Une actualisation des RUR 725 était nécessaire afin de maintenir une cohérence avec les RUU 600.
ICC Uniform Rules for Demand Guarantees
In the years since their adoption, the URDG have gained increasingly broad international
acceptance, including official recognition and use by bankers, traders, industry associations
and international organizations including UNCITRAL and the World Bank. More than an
update of the existing rules, the revised URDG 758 is a new set of rules for the twenty-first
century, one that is clearer, more precise and more comprehensive. It contains significant
changes practitioners will need to know. (2010)
Règles uniformes de la Chambre de Commerce Internationale (ICC)
relatives aux Garanties sur Demande
ICC Pub. No. 758EF – 62 $ | Disponible en anglais et en français
Devenu un standard international en matière de garanties, les RUGD ont une portée
considerable dans les opérations financières et de commerce international, portant sur des
milliards d'euros d'en cours annuels. Adaptées aux besoins du 21ème siècle, ces nouvelles
RUGD sont équilibrées et justes pour l'ensemble des parties : donneurs d’ordre, banques
émettrices, bénéficiaires. (2010)
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International Standard Banking Practice (ISBP)
ICC Pub. No. 681E – $46| Available in English
This publication, an update of the successful ICC Publication 645, reflects international
standard banking practice for all parties to a documentary credit under UCP 600. Figures
show that more than 50% of credits are rejected for discrepancies on first presentation. The
new ISBP, by encouraging a uniformity of practice worldwide, should reduce that figure
dramatically and, by doing so, facilitate the flow of world trade. ISBP was conceived as an
intelligent checklist of procedures for document checkers to follow in examining the
documents presented under letters of credit. While not a substitute for the UCP, which
remains the guiding text, the ISBP demonstrate how the UCP is to be integrated into dayto-day practice. (2007)
Pratiques Bancaires Internationales Standard (PBIS)
Pratiques bancaires internationales standard (PBIS) pour l’examen de documents en vertu
d’un crédit documentaire, révision 2007 pour les RUU 600, est la mise à jour de la
publication ICC No. 645 et éclaire le fonctionnement pratique quotidien des RUU 600 – les
règles d’ICC universellement utilisées en matière de crédits documentaires – dont il
constitue le complément. Les statistiques montrent que plus de 50% des crédits sont rejetés
pour irrégularité lors de la première présentation des documents. Les nouvelles PBIS
encouragent une uniformisation des pratiques à travers le monde, ce qui permettra de
réduire ce chiffre et de faciliter les échanges internationaux. Les PBIS ne remplacent pas les
RUU qui restent le texte de référence, mais les complémentent, en illustrant comment les
RUU doivent être intégrées aux pratiques quotidiennes (2007)
ICC Uniform Customs and Practice for Documentary Credits
(UCP 600)
Contains important new provisions in the fields of transport, insurance and compliance,
which will form the basis of letter of credit transactions for years to come. The revised UCP
includes a “Definitions” article designed to clarify the meaning of key terms, a changed
practice for giving a notice of refusal and other mediation you will need to know. It includes
Version 1.1 of the eUCP – 12 article of ICC’s supplement to the UCP that govern
presentation of documents in electronic form. Book format. (2007)
Règles et Usances Uniformes de l'ICC Relatives aux Crédits Documentaires (RUU 600)
No. de pub. CCI 600EF – 52 $ | Disponible en français et en anglais
Les RUU 600 contiennent d’importantes nouvelles dispositions concernant le transport, les assurances et les
normes de conformité, qui faciliteront l’utilisation des crédits documentaires pour les années à venir. Cette
révision inclut un nouvel article « Définitions » donnant la signification exacte des termes clés, de nouveaux
standards concernant les refus de transactions, ainsi que d’autres modifications des Règles. RUU 600 contient
également la version 1.1 des e-RUU, soit 12 articles supplémentaires, régissant la présentation des documents
électroniques. Cette édition bilingue anglais-français affiche le texte des RUU dans les deux langues, pour une
plus grande facilité de lecture. (2007)
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ICC Uniform Customs and Practice for Documentary Credits (UCP 600)
ICC Pub. No. 600LF – $13 each or $184 per pack of 25 | Available in English
Contains important new provisions in the fields of transport, insurance and compliance,
which will form the basis of letter of credit transactions for years to come. The revised
UCP includes a “Definitions” article designed to clarify the meaning of key terms, a
changed practice for giving a notice of refusal and other mediation you will need to
know. It includes Version 1.1 of the eUCP – 12 article of ICC’s supplement to the UCP
that govern presentation of documents in electronic form. The leaflet contains the full
text of the UCP 600 in a handy format. 8 page, fold-out Leaflet, size 21 x 29.7 cm. (2007).
Preventing Financial Instrument Fraud
Recent years have seen a significant rise in the use of many documents – both genuine and fabricated, but always
alleged to be of high value – that criminals and others use to raise and launder money. As well as providing a
complete analysis of the financial instruments used, this book carefully dissects the flaws in a specimen Internet
site that claims to offer outstanding (but false) investment opportunities. There are also a number of pertinent
case studies that illustrate how criminals use documents to perpetrate a wide variety of very plausible scams, and
how seriously the judiciary worldwide now treats this issue. Preventing Financial Instrument Fraud will provide
an invaluable reference manual and training aid for those in financial services, professional and private investors,
and law enforcement agencies. (2003)
ICC Uniform Rules for Contract Bonds
Designed specifically for the insurance industry, the ICC Uniform Rules for Contract Bonds are a set
of rules designed to secure uniform practice in the operation and enforcement of bonds. Clear
and concise, the rules will provide an invaluable aid to business people, traders, lawyers and
financial institutions. (1993)
Règles uniformes de la CCI pour les garanties contractuelles
Destinées spécifiquement au secteur de l’assurance, les Règles uniformes de la CCI pour les garanties contractuelles
sont un ensemble de règles visant à garantir une pratique uniforme dans le fonctionnement et l’application des
garanties. Ces règles claires et concises apporteront une aide inestimable aux gens d’affaires, aux négociants, aux
avocats et aux institutions financières. (1993)
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International Standby Practices ISP 98
The 89 rules in International Standby Practices (ISP98) offer precise and detailed framework
for practitioners dealing with standby letters of credit. Written exclusively for standbys,
ISP98 will reduce the cost and time of drafting, limit problems in handling and avoid
countless disputes and unnecessary litigation that previously have resulted from the absence
of internationally agreed rules on standbys. Created by the Institute of International Banking
Law & Practice, revised in cooperation with the ICC and designed to be compatible with the
UNCITRAL Convention on Independent Guarantees and Stand-by Letters of Credit, the ISP
rules are the product of consultation involving bankers, lawyers, merchants, credit
managers, government agencies, regulators and academics. (1998)
ICC Uniform Rules for Demand Guarantees
This publication reflects international practice in the use of demand guarantees while at
the same time preserving the goal of the original rules to balance the interests of the
different parties and curb abuse in the calling of guarantees. The Uniform Rules for Demand
Guarantees, which cover not only relations between guarantor and beneficiary but also
those arising under counter-guarantees, represent a major contribution to the adoption of
uniform practice in this important field of international trade finance. (1992)
Règles et usances uniformes de la CCI relatives aux garanties sur demande
Ces règles indispensables s’appliquent aussi bien aux garanties sur simple demande qu’aux garanties exigeant la
présentation d’une décision de justice ou d’une sentence arbitrale, ou encore aux formes intermédiaires de
garantie nécessitant par exemple du bénéficiaire une déclaration de défaillance. Claires et précises, elles ont pour
ambition d’uniformiser les pratiques en matière de garanties. (1992)
Règles uniformes pour les garanties contractuelles
No. de pub. CCI 325F – 17 $ | Disponible en français seulement
Cette brochure présente les règles régissant les garanties contractuelles et explique leur fonctionnement dans
l’introduction. Elle porte sur les cautionnements de soumission, les garanties d’exécution et les garanties de
remboursement fournis par les banques, les sociétés d’assurances et autres garants pour garantir l’exécution
d’une offre ou d’un contrat. (1978)
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Guidelines, References and Commentaries | Directives, Références et
Commentaires
Guide to ICC Uniform Rules for Demand Guarantees URDG 758
ICC Publication 702E – $275 | Available in English
This Guide shows the reader how to make the most of URDG 758. Renowned experts in
the field, Sir Roy Goode and Georges Affaki explain the fundamental principles of the
URDG 758 rules, their scope and the advantages they offer to each party involved in a
guarantee structure. The authors, demonstrate how the URDG apply and how demand
guarantees are distinguished from other forms of sureties and guarantees. (2011)
Insights into UCP 600
DCInsight is the most respected magazine in the field of documentary credits. Insights
into UCP 600 contains almost 70 articles on UCP 600 written for the magazine DCInsight
during the five years from 2003 to 2008: 39 articles written prior to the adoption and 30
articles after the adoption of UCP 600. This rare collection of articles from the magazine
will enhance the understanding of UCP 600 for all users and students of documentary
credits. (2008)
Users’ Handbook for Documentary Credits under UCP 600
Users’ Handbook for Documentary Credits under UCP 600 is designed to serve as an
introduction to users of documentary credits, that is, to sellers and buyers who seek to
increase their access to cross-border markets. It strives to demonstrate the way commercial
parties and bankers have used this remarkable commercial device, the documentary credit,
to achieve their objectives. (2008)
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The Complete UCP
The Uniform Customs and Practice for Documentary Credits (UCP), developed by ICC, are
rules used by letter of credit practitioners the world over. But most practitioners know very
little about the UCP’s creation and how they have developed over the years. The Complete
UCP traces the history of the rules from their inception more than 70 years ago through
their latest revision, UCP 600, which came into effect on 1 July 2007. More than just a
history, The Complete UCP provides valuable insights into the most successful private rules
for trade ever developed. This important work will enhance your understanding of UCP 600. (2008)
Commentary on UCP 600
Commentary on UCP 600 is written by members of the UCP 600 Drafting Group
and reflects the Drafting Group’s personal views. Each article or sub-article is
analyzed under four different topics, and provides valuable insight into the
thinking of those who drafted UCP 600. It is the reference book of choice for
students and users of letter of credit rules.
Commentaires sur les RUU 600
La publication a été écrite par le groupe de rédaction des RUU600 et reflète leurs points de vue personnels.
Chaque article est étudié selon quarte axes: le texte de l’article, les modifications apporteées par rapport aux RUU
500, les commentaries du groupe de redaction, et les renvois aux autres articles des RUU 600.
ICC Guide to Import-Export
The ICC Guide to Export-Import is an easy-to-understand introduction to international
trade and at the same time a detailed handbook for the experienced practitioner.
Completely updated, the fourth edition of this much acclaimed volume contains an
extended analysis of new rules, such as ICC’s Incoterms® 2010 and crucial topics such
as: the legal framework and dispute esolution in international business; transport risks,
customs and cargo insurance; online documentation and e-commerce; tips and tricks for
negotiating international contracts; intellectual property and more. (2012)
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Collected DOCDEX Decisions 2009 – 2012
Covering cases decided from 2009-2012, this is the third volume in the series of DOCDEX
Decisions. 35 Decisions provide valuable insights into the reasoning behind the experts’
final judgments on the disputes in question.
Decisions presented in this volume are about some of the most controversial provisions
of the latest revision of ICC’s universally used rules on letters of credit, UCP 600. The
collection also contains cases dealing with UCP 500, UCP 222, URC 522 and URDG 458.
(2012)
Unpublished Opinions of the ICC Banking Commission, 1995-2004
Unpublished Opinions of the ICC Banking Commission , 1995-2004, contains more than 120
Opinions, 109 of which have never been published in book form before, this volume
includes Opinions decided on UCP 500, URR 525, UCP 400, URC 522, URC 322 and
URDG 458. Also included for the first time are Opinions relating to the eUCP, the UCP
500’s supplement for electronic presentation of documents, and ISBP, a Banking
Commission checklist showing how UCP 500 should be applied in everyday practice.
The ISBP, praised by practitioners, has been credited with reducing unacceptably high
L/C discrepancy rates. (2005)
ICC Banking Commission Collected Opinions (1995-2001)
ICC Pub. No. 632E - $230 | Available in English
Seven years of ICC Banking Commission Opinions can be found in this one, hardback volume, presenting
answers to over 300 queries on UCP 500 and other major ICC banking rules. Bankers will no longer need to leaf
through different books to find the opinion they are looking for – Collected Opinions includes the totality of the
three previously published volumes on UPC 500, as well as over 125 new opinions published here for the first
time. This one key reference source includes the added advantage of a complete indexation by UCP article, as
well as a consolidated key word index, making it easier to quickly find the precise opinion that answers your
query. All opinions indicate the date they were decided and, if one opinion has been overruled by a later opinion,
this is clearly indicated in the text. (2002)
Uniform Rules for Collections – a Commentary
ICC Pub. No. 550E - $46 | Available in English
Each of the Rules is followed by the relevant commentary - noting points of interest, highlighting the issues raised
and expanding on them. The comments made reflect the views expressed by the Working Party, give further
guidance on practical issues which arise during the handling of collections, provide an insight into the line of
thought running through the discussions of the Working Party and will assist training personnel both in the
banks and in the commercial and other disciplines involved, to use more of a common approach in their training
work to the ultimate benefit of the handling of Collections overall. Includes a comparative index showing the
evolution of the revised rules. (1995)
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International Banking | Crédits documentaries

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