JANUAR ARY Y 2013 I SSUE UE Article “Transport in the Caspian Sea Region: A Look at the Past and Present” Other News & Views • Basel III Rev. Liquidity • ISP Form: Confirmation • “Why Yacht Numbers Matter”
FE FEBRU BRUAR ARY Y 2013 3 I SSUE Feature What’s Rational and Irrational about Piaggio Do these “discrepancies” have a kickstand to lean on? Other News & Views • URDG’s Automatic 3 -yr Expiry Provision • Emirates Post Victim of Forged LCs
MA MARCH RCH 2013 3 I SSUE Islamic Banking Update Why is UCP600 Art. 14 (k) commonly excluded? Reasons / Risks / Alternative Other News & Views • Wuhan : The Culture of Guarantee Practice • Who’s Suing Whom? Litigation Trends
APRIL IL 2013 3 I SSUE Statistics Year-End 2012 LC Values >500 US Banks SBLCs = US$461.7b (+6.3% fr. 4Q11) CLCs = US$23b ( – 7.7%) 500 450 400 Other News & Views 350 ues (US$ b) • ISBP vs. ISBP: 300 250 B14 vs. 50 (Amounts) LC Values 200 150 • Lincoln Nat’l : Bene 100 50 consent implied? 0 2Q98 2Q04 2Q05 2Q06 2Q07 2Q08 2Q09 2Q10 2Q11 4Q12
MA MAY 2013 3 I SSUE Litigation Digest Bankruptcy Cases: Koch & Conoco Philips (2013 AR 361 & 423) Interview Expert, re Drawing Conditions Other News & Views • Transferring Bank Obligation (data changed): CDCS specialists react • “What Moves me About ISBP” (Sindberg Article)
JUN JUNE 2013 3 I SSUE Feature Summary of Spring 2013 ICC BC Meeting: reporting on ICC Opinions, etc Other News & Views • Expiry = Limitations Period? Pacific Bank (Malaysia) • Sanctions Clauses: IIBLP text & others
JUL JUL/A /AUG UG 2013 3 I SSUE Updates • Vietnam: Fertile Ground for Phony Discrepancies • Doc Scanning Equipment Woes • Bk of China Does eUCP LC Other News & Views • “DGs & Standbys in ISO 20022” a SWIFT report • Does UCP600 Work for Sbys? • LC Stats: Banks in Turkey
SE SEPTEMBER MBER 2013 3 I SSUE Article Byrne on Why ISP98’s Definition of “Applicant” Differs from UCP & URDG Other News & Views • ICC Draft Opinions Previewed • Update on Egyptian Economy & LCs
OC OCTOBER OBER 2013 3 I SSUE Feature: UCP600 Art. 1 Readers React to the Impact of Art. 1 Language on Standbys Other News & Views • Silent Confirmations: Australian Court Speaks Up • Banks’ Loss, Forfaiters ’ Gain?
NOV/ V/DEC DEC 2013 3 I SSUE Article • ISBP 745: Why Singapore Voted No Other News & Views • ICC BC Summary • Middle East Survey Report • Islamic Financing & Art. 12(b) • CB Shifting Due Diligence Duties to 2AB?
FOR MORE RE INFOR ORMA MATION TION ABOUT T DCW AND TO REQUE QUEST ST SA SAMPLE LE ISSUES ES TO REVIE IEW, , CONTACT CT: : Christ stopher pher Byrnes es Managi aging ng Editor or Documentar umentary y Credit dit World rld csbyrne yrnes@iibl s@iiblp.or p.org www.doccr doccred edit itwor orld. d.com com +1 +1-301-330 30-1970 70 (phon one) e) +1 +1-301-926 26-126 265 5 (fax) fax)
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