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Bank for International Settlement paper on Trade Finance - Jan 2014

31/01/2014 A copy of the above report has been added to the Newsletters / Articles / External Publications section of the members information page.

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A nominated bank does not act on its nomination and sent the documents to the issuing bank (presented invoice is issued for an amount in excess of the amount permitted by the credit, but the covering letter indicates an amount and draft amount permitted by the credit), must the issuing bank honour as per UCP 600 sub-article 18 (b)?

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Bank for International Settlement paper on Trade Finance - Jan 2014

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