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    Ngân hàng ngoại và câu chuyện khách hàng “đi theo quốc tịch”

    Ngân hàng đổ bộ vào VIFC… Ăn cỗ đi trước?

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    Rảnh… mà không rảnh

    Mê xem web drama Tàu

    Hai mươi năm… một quả bóng, một bãi biển, một ông già chưa chịu già

    Ngân hàng ngoại và câu chuyện khách hàng “đi theo quốc tịch”

    Ngân hàng đổ bộ vào VIFC… Ăn cỗ đi trước?

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    Tam Kỳ – từ “kì lắm” đến kì diệu?

    Trả lại sông Hàn: không chỉ là chuyện bờ kè

    Chuyện chữ nghĩa… và một câu hỏi trớt quớt

    Cứ đạp chiếc 3 Sixty ra đường… kiểu gì cũng có chuyện vui để kể.

    When Memory Starts to “Lose Its Way”

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  • 16 hours ago Same Bank or Different Bank? A Practical UCP 600 Puzzle on Branches and Presentation
  • 16 hours ago Rảnh… mà không rảnh
  • 16 hours ago When Documents Fail: Discrepancy and Possible Fraud
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Về Đà Nẵng đạp xe leo núi đi bạn ơi!

By Mr Old Man
December 18, 2017
in :  Discovery on the cycling road, Lifestyle
0
6,236

Đà Nẵng là thành phố biển nhưng không thiếu những cung đường dành cho những người yêu thích đạp xe đạp đường trường lẫn xe đạp leo núi. Với những người thích đạp xe leo núi để trải nghiệm và khám phá thì không thể bỏ qua những cung đường tuyệt đẹp của Đà Nẵng như Bán đảo Sơn Trà, …

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Trốn Tết ở Tây Giang

By Mr Old Man
December 17, 2017
in :  Discovery on the cycling road, Lifestyle
0
7,455

Với 8 giờ ngồi trên yên xe đạp gò lưng leo qua những con dốc cao 10 – 15% nghiêng nghiêng lượn vòng từ dãy núi này sang dãy núi khác, cuối cùng đoàn phượt xe đạp cũng đã đến được thị trấn Tây Giang sau khi đổ xuống một con dốc dài ngoằn ngoèo. Thị trấn hiện ra với …

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Hai ngày ở Luang Prabang

By Mr Old Man
December 17, 2017
in :  Discovery on the cycling road, Lifestyle
0
4,104

Từng là kinh đô của Vương quốc Triệu voi, Luang Prabang được UNESCO công nhận là Di sản Văn hóa Thế giới vào năm 1995 và đang trở thành điểm đến hấp dẫn những tay thích du lịch bụi để khám phá những vùng đất mới với nền văn hóa khác biệt. Những ai đã từng đến Luang Prabang một …

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SEVERAL QUESTIONS REGARDING TRANSPORT DOCUMENTS

By Mr Old Man
November 24, 2017
in :  Q&A
0
3,243

QUESTION Dear Mr. Duc, I am from Techcombank, Trade finance import department. I have admired your works and your knowledge, and you are the one who inspire me a lot. Today I would like to seek your wise counsel about some cases Case 1: + L/C stipulate: Port of discharge: Hochiminh port + B/L indicate: Port of discharge: Vung tau …

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WHERE THE CONFIRMING BANK DOES NOT EXTEND ITS CONFIRMATION TO AN AMENDMENT

By Mr Old Man
November 15, 2017
in :  Q&A
0
2,491

QUESTION Dear Mr. Old Man, I would like to ask you about confirmed LC. Bank B are requested by iss bk to act as confirming bank. Let say tenor at sight and partial shipment allowed. Bank B advised the LC to bank C with adding confirmation. Then bank B received amendment , expiry LC from 25 Dec 20xx become 25 …

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TRANSFERRED CREDIT AVAILABLE WITH ANY BANK BY NEGOTIATION

By Mr Old Man
October 31, 2017
in :  Q&A
0
2,846

QUESTION Hello Mr.Nguyen, 1) In case of transferrable LC : What if the issuing bank , 1st beneficiary and second beneficiary all 3 are in 3 different countries , how will the payment be processed ? As per the clause put by issuing bank is credit available with any bank in 1st beneficiary country, what if second beneficiary requests for …

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L/C WITH MULTIPLE BENEFICIARIES

By Mr Old Man
October 30, 2017
in :  Mr Old Man, Q&A
0
6,290

QUESTION Can an LC be issued  in favour of several beneficiaries ? ——— ANSWER Hi, Never during my 20 years involved in LC world have I seen LC issued in favour of multiple beneficiaries. Some experts claim it is possible to issue one LC in favour of more than one beneficiary, especially when it is a standby LC, but they …

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LETTER OF CREDIT WITH A TIME DRAFT DRAWN REIMBURSING BANK

By Mr Old Man
October 24, 2017
in :  Q&A
0
5,480

QUESTION Dear Mr. Old Man, I just saw your blog and found it great. However I was trying to find a answer to a question I am having. I am from sellers side. We have a buyer who has opened LC to us from his bank In Indonesia. Our Bank is in Sri Lanka Buyers bank is local Indonesian bank …

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DP COLLECTION

By Mr Old Man
October 11, 2017
in :  Q&A
4
6,216

QUESTION Sir, I want to know, if the documents on DP term are sent with clear instruction to release only against Payment. If the collecting bank has released all shipping documents along with endorsed in favor of consignee without collecting payment (good faith), what are the obligations and responsibilities of the collecting bank ? Can the remitting bank claim from …

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CAN A BANK REFER TO THE PROVISIONS OF ISBP IN ADDITION TO UCP WHEN CHECKING DOCUMENTS?

By Mr Old Man
September 25, 2017
in :  Mr Old Man, Payment, Q&A
2
5,927

QUESTION Dear Mr. Old Man, When the LC only indicates UCP 600 as governing rule but not ISBP, should a bank also make references to ISBP provisions in addition to UCP when checking documents to determine clean/discrepant? Please also advise on what other occasions do we use ISBP. Thanks. ————– ANSWER Hi, According to the introduction of ISBP, the international …

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Same Bank or Different Bank? A Practical UCP 600 Puzzle on Branches and Presentation

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Rảnh… mà không rảnh

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16 hours ago

When Documents Fail: Discrepancy and Possible Fraud

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16 hours ago

Mê xem web drama Tàu

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UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

Mr Old Man
March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

Mr Old Man
March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

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March 6, 2010

Same Bank or Different Bank? A Practical UCP 600 Puzzle on Branches and Presentation

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16 hours ago

Rảnh… mà không rảnh

Mr Old Man
16 hours ago

When Documents Fail: Discrepancy and Possible Fraud

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16 hours ago

Mê xem web drama Tàu

Mr Old Man
2 days ago

Đặng Văn: Tôi ủng hộ ý kiến rất hay của bạn ! Bản thân tôi cũng đã đạp xe đi làm ( và đi c...

Pieter Muus: Dear Mr. Old Man, With all respect due, please allow me to state that you quote...

Mr Old Man: Thank you for reminding me of ISBP 821 paragraph B14. As far as I recall, earlie...

Pieter Muus: Interesting . Apparently, this happens a lot in drafts/bills of exchange, since...

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

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WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

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TO ORDER BILL OF LADING AND ENDORSEMENT

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EARLY PRESENTATION

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September 11, 2017

QUESTION Dear Mr Old Man, I am Dang from Vietnam Prosperity bank. I know …

Timeline

  • April 3, 2014

    CODES USED IN FIELD 77B MT 734

  • January 25, 2013

    DOCUMENTS SENT IN ONE LOT INSTEAD OF TWO LOTS AS REQUIRED BY THE CREDIT

  • November 22, 2024

    FAKE SWIFT MESSAGE SCAM

  • April 2, 2026

    No Kings Protest và bài hát Imagine của John Lennon

  • January 4, 2026

    MUST COURIER RECEIPT INDICATE CONTRACT NUMBER AND DATE?

  • March 5, 2013

    ENDORSEMENT OF DRAFTS

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