ICC събития - Архив

Полезна информация



От 12 Декември 2013 до 13 Декември 2013

Място на провеждане

София, ул. Хан Аспарух 8


Practical seminar on international best practices in documentary credits, explaining provisions of UCP 600 and newly revised ISBP 745E  – the ICC rules for Documentary Credits.

The workshop will also focus on new developments in forfeiting and international bank guarantees with particular emphasize on implementation of URDG 758 – ICC Rules for demand guarantees. Significant time will be devoted to operational issues, practical case studies, examples and open discussions on the topics covered.

The seminar is specifically designed to address the current situation in the global economics – the shift towards traditional means of payment as the most secure payment instruments as the payment risks and uncertainty escalate. The seminar deals with the most common situations and practical issues in order to familiarize the participants with the crucial elements of international standard banking practice. 


 First day of the seminar, 12.12.2013

Topic: Documentary Credits, UCP 600 and new ISBP

08:30 – 09:00        Registration

09:00 – 10:30        Documentary Credits – Cycle

o       Documentary Credits Cycle

o       Issuance, Advising, Confirmation – Main operations issues

o       Questions and Answers, Discussion

10:30 – 10:50        Contact break

10:50 - 12:00         New ISBP 745E – What is new?!

o       General provisions

o       Significant changes, new wording, impact

o       Originals v. copies

o       Language of the documents

o       Case Study

12:00 - 13:00         Lunch

13:00 – 14:30        New ISBP 745E – What is new?!

o  New ISBP – focus on examination of individual documents

o       Focus on:

o       multimodal transport documents

o       bills of lading

o       insurance documents

o       New provisions, examples, cases

14:30 - 14:50         Contact break

14:50 – 16:30        Documentary Credits – Examination of documents

o       Examination of documents  as per UCP 600 and ISBP 745, main rules

o       Advanced Case study

o       Discussion

16:30 - 17:00        Debates,  Closing remarks

Second day of the seminar, 13.12.2013

Topic: Guarantees, New developments – ICC Rules on BPO
08:30 – 09:00        Registration

09:00 – 10:30        Bank Guarantee Update – URDG 758 in operations

o       Demand Bank Guarantees – practical issues

o       Drafting of a guarantee wording – main rules

o      URDG 758 – Recent developments – new ICC Opinions

o       Current issues

o       Discussion

10:30 – 10:50        Contact break

10:50 - 12:00         Bank guarantees – operational issues

o       Examples of problematic wording

o       Demands – operational issues

o       Othe practical issues

o       Discussion

12:00 - 13:00         Lunch

13:00 – 14:30        New ICC Rules on Bank Payment Obligations - BPO

o       How BPO operates

o       Use of BPO in practice, products

o       Debates

14:30 - 14:50         Contact break

14:50 – 16:00        ICC Banking Commission Recent Developments

o       URF 800 – ICC Rules on Forfaiting

o       Activity in factoring field

o       Market inteligence

16:00 - 16:30        Debates, Closing remarks


Основни лектори и панелисти


Mr. Pavel Andrle

Mr. Andrle is a Secretary to the Banking Commission of ICC Czech Republic which he regularly represents at the ICC Banking Commission meetings abroad. He chaired the working groups of ICC CR which revised translations of UCP 500, UCP 600, eUCP, ISP98, URDG 758 and other Banking Commission documents as well as Incoterms 2010 into Czech language. He has been deeply involved in the revision of UCP as a member of UCP 600 Consulting group being formed by over forty experts from all over the world. He has been also closely involved in revision of URDG 758.

He chaired the working group of ICC Czech Republic which translated the URDG 758 rules into Czech language. Nowadays he is a member of ICC Task Force on Guarantees, also a member of the new ICC Banking Commission Consulting group for Forfaiting (developing the new ICC rules for Forfaiting), and  a member of the new ICC Banking Commission Consulting group for Rules on BPO. Currently he also serves as a member of the ICC Banking Commission Group of Experts which draft official ICC Banking Commission Opinions on ICC Rules.



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