Komisje

powrót Wydarzenie

Szkolenie

2016-10-03 | Warszawa

Trade finance rules and practices - with special focus on current developments in documentary credit and bank guarantee world
Prowadzący: Pavel Andrle

ICC Polska we współpracy ze Związkiem Banków Polskich organizuje szkolenie: „Trade finance rules and practices with special focus on current developments in documentary credit and bank guarantee world” .Szkolenie to odbędzie się w dniach 3-4 października 2016, w godzinach 10.00-17.00. Prowadzącym będzie Pan Pavel Andrle, Przewodniczący Komisji Bankowej ICC ČR, członek ICC URF Consultative Group, autor publikacji „Examination of Documents under Documentary Credits”.

 

Konspekt - dzień 1.

First day of the seminar, 3 October 2016

Topic: Documentary Credits, UCP 600 and new ISBP 745,
New ICC Banking Commission Opinions, Advanced use of Documentary Credits

08:30 – 09:00 Registration
09:00 – 10:30 Documentary Credits – The examination of documents under documentary credits
  • Examination of documents – main rules: UCP 600 & ISBP 745
  • No conflict v. no inconsistency
  • Examples and studies – practical cases
  • Discussion
10:30 – 10:50 Contact break
10:50 - 12:00 Recent ICC Opinions, examples
  • Recent ICC Banking Commission Opinions, cases
  • Discussion
12:00 - 13:00 Lunch
13:00 – 14:30 Documentary Credits – Examination of documents as per UCP 600 and ISBP 745
  • Advanced Case Study – Examination of presentation of documents
  • Examination of transport and insurance documents
  • Discussion
14:30 - 14:50 Contact break
14:50 – 16:30 Documentary Credits – More advanced transactions
  • Use of documentary credit in more complex cases
  • Operative clauses, drawings in instalments, successive tranches
  • Documentary credits covering various stages of a contract: pre-shipment (advance payments), shipment, completion, testing, warranty periods, etc.
  • Case Study
  • Discussion
16:30 Closing remarks

Konspekt - dzień 2.

Second day of the seminar, 4 October 2016

Topic: Bank Guarantees and URDG 748 in Practice

09:00 – 10:30 Bank Guarantees – UDRG 748 in Practice
  • Main URDG 748 provisions from practical point of view
  • Issuance
  • Amendments of guarantees, Advising
  • Indirect Guarantees: Counter-guarantees, Guarantees
  • Discussion
10:30 – 10:50 Contact break
10:50 - 12:00 Bank Guarantees – UDRG 748 in Practice
  • Main URDG 748 provisions from practical point of view
  • Recent issues regarding usage of URDG 748 in practice, e.g.:
    • Examination of demands, Extent or Pay demands
    • Transfer v. assignment
12:00 - 13:00 Lunch
13:00 – 14:30 Bank Guarantees – UDRG 748 in Practice
  • Case studies, examples
  • Current issues, interesting cases, discussion
14:30 - 14:50 Contact break
14:50 – 16:30 Demand Bank Guarantees, Standbys, Suretyships
  • Problematic issues
  • Studies
  • Questions and Answers
16:30 Closing remarks

Material relevant to the course will be distributed and a certificate of attendance will be delivered to all those who completed the course.

Lunch and coffee breaks will be provided during the Seminar. Seminar Language – English

 

Dodatkowe informacje oraz formularze zgłoszeniowe dostępne w Biurze ZBP / Sekretariacie ICC Poland
tel. (22) 48 68 109, 48 68 180 fax (22) 48 68 100 e-mail: pawel@zbp.pl
ICC Poland zastrzega sobie prawo odwołania szkolenia lub zmiany jego terminu.

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