QUY ĐỊNH VỀ NGHIỆP VỤ THƯ TÍN DỤNG VÀ CÁC HOẠT ĐỘNG KINH DOANH KHÁC LIÊN QUAN ĐẾN THƯ TÍN DỤNG NGÂN HÀNG NHÀ NƯỚC VIỆT NAM ——- CỘNG HÒA XÃ HỘI CHỦ NGHĨA VIỆT NAM Độc lập – Tự do – Hạnh phúc ————— Số: 21/2024/TT-NHNN Hà Nội, ngày 28 tháng 6 năm 2024 THÔNG TƯ QUY ĐỊNH VỀ NGHIỆP VỤ THƯ TÍN DỤNG VÀ CÁC HOẠT ĐỘNG KINH DOANH KHÁC LIÊN QUAN ĐẾN THƯ TÍN DỤNG Căn cứ Bộ Luật … Read More
CẦU NGUYỆN CHÚA BAN CHO MỘT CHIẾC XE ĐẠP Trang web bikeradar chọn lựa ra 50 câu nói truyền cảm hứng cho những người mê xe đạp, trong đó có câu nói của Emo Philips, diễn viên hài nổi tiếng người Mỹ: “Khi tôi còn là một đứa trẻ, tôi thường cầu nguyện mỗi đêm mong Chúa ban cho một chiếc xe đạp mới. Sau đó, tôi nhận ra … Read More
Direct presentation of documents to an Issuing Bank under a documentary credit subject to UCP 600 ICC Banking Commission Technical Advisory Briefing No. 9 Subject: Direct presentation of documents to an Issuing Bank under a documentary credit subject to UCP 600 20 March 2024 ISSUE When a documentary credit stipulates a nominated bank (which may also be a confirming bank), it is usually expected that presentation of documents will be made to the stated nominated bank. … Read More
Handling of Certificates under Documentary Credits subject to the UCP 600 ICC Banking Commission Technical Advisory Briefing No. 8 Subject: Handling of Certificates under Documentary Credits subject to the UCP 600 28 November 2023 ISSUE Although not a major issue in respect of the preparation and subsequent submission of documents under documentary credits, it is evident, nevertheless, that a lack of general awareness exists in the market for the handling of … Read More
Title of Invoice ICC Banking Commission Technical Advisory Briefing No. 7 Subject: Title of Invoice 6 July 2023 ISSUE It has recently been noted that frequent observations have been made by practitioners, and on social media, as to the types of invoice that are, or are not, acceptable for presentation under a documentary credit. Unfortunately, a number of misinterpretations have been observed. INTRODUCTION … Read More
ICC Guidance Papers ICC Banking Commission Technical Advisory Briefing No. 6 Subject: ICC Guidance Papers 28 February 2023 ISSUE On occasion, the ICC Banking Commission releases Guidance Papers on subjects considered to be of key importance to practitioners. Whilst these have proven to be of great benefit, they are sometimes overlooked or are no longer easily accessible. INTRODUCTION With this in mind, a … Read More
Modifications and Exclusions under Documentary Credits subject to UCP 600 ICC Banking Commission Technical Advisory Briefing No. 5 Subject: Modifications and Exclusions under Documentary Credits subject to UCP 600 7 December 2022 ISSUE It is a fact that a number of documentary credits are issued with a modification or exclusion of one or more of the UCP 600 articles and/or sub-articles. Whilst this is permitted by the content of article … Read More
WHERE AN INVOICE INDICATES GOODS NOT CALLED FOR IN THE LC QUESTION Dear Mr. Old Man, I have the following case: The beneficiary presented the documents including invoice to our bank for negotiation. In addition to the goods required in the LC, the invoice also indicates additional goods and unit price with a note “no commercial values”, and the total invoice amount does not include the value of these additional goods. … Read More
Documents presented by a nominated or confirming bank under UCP 600 and lost in transit CHỨNG TỪ XUẤT TRÌNH THẤT LẠC TRÊN ĐƯỜNG ĐI Năm 1996 tại VCB ĐN xảy ra một sự cố chưa có tiền lệ, đó là chứng từ xuất trình theo LC bị thất lạc trên đường đi. Câu chuyện đã được Mr. Old Man chia sẻ trong các bài viết về nghiệp vụ đăng trên Tạp chí Ngân hàng cũng … Read More
Reducing discrepancy rates under Documentary Credits ICC Banking Commission Technical Advisory Briefing No. 3 Subject: Reducing discrepancy rates under Documentary Credits 27 June 2022 ISSUE It is estimated that the global percentage of documents refused on first presentation under documentary credits ranges between 65-80%. Whilst this does not necessarily mean that a beneficiary will not receive settlement at all, it is a matter of significant concern … Read More