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  • 2 days ago Documentary Credits: Safe… but not as certain as we think
Home Tag Archives: Sanctions

Tag Archives: Sanctions

When a Confirming Bank Adds Its Own Sanctions Clause — Is It Allowed?

By Mr Old Man
December 8, 2025
in :  Mr Old Man, Payment, Q&A
0
68

Introduction Sanctions clauses continue to create operational challenges in documentary credit practice, especially when multiple banks apply different compliance standards. A common problem arises when the confirming bank adds its own sanctions requirement, even though the issuing bank has already inserted a sanctions clause in the LC.  In this Q&A, we look at a real case involving an LC issued …

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Sẽ không có chuyện sửa đổi UCP 600…

Mr Old Man
19 minutes ago

No Revision of UCP 600… At Least Not for Now

Mr Old Man
22 minutes ago

Documentary Credits: Safe… but not as certain as we think

Mr Old Man
2 days ago

Tín dụng chứng từ: Tưởng chắc ăn… nhưng không ăn chắc như ta tưởng

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2 days ago
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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

Mr Old Man
March 6, 2010

Sẽ không có chuyện sửa đổi UCP 600…

Mr Old Man
19 minutes ago

No Revision of UCP 600… At Least Not for Now

Mr Old Man
22 minutes ago

Documentary Credits: Safe… but not as certain as we think

Mr Old Man
2 days ago

Tín dụng chứng từ: Tưởng chắc ăn… nhưng không ăn chắc như ta tưởng

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...

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

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

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  • July 9, 2021

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  • March 4, 2010

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