top@doc - Archive
The published newsletter „top@doc“ offers useful guidelines and recommendations with regard to the handling of your documentary business.
Year 2021
Year 2020
Year 2019
Year 2018
- 04 / 2018: Information on the origin of goods – more and more frequently source of controversial discussion. What is admissible and sensible in this connection? [pdf, 1 MB]
- 03 / 2018: “Third party documents not acceptable”: Are the rules of UCP 600 and those of ISBP 745 contradictory regarding the question of how banks have to comply with this documentary credit condition? [pdf, 179 KB]
- 02 / 2018: What is the meaning of the expression “bill of lading date”? [pdf, 228 KB]
- 01 / 2018: Partial shipment, date of shipment – and applicability of UCP 600, article 31 b [pdf, 185 KB]
Year 2017
Year 2016
- 01 / 2016: Documentary credit conditions for which no evidence is required – how to deal with them? [pdf, 542 KB]
- 02 / 2016: Amendment of letter of credit and presentation of documents – “implied conduct”? [pdf, 139 KB]
- 03 / 2016: Particulars regarding the “claim settling agent” on an insurance document [pdf, 167 KB]
- 04 / 2016: The bill of lading – always good for a surprise. [pdf, 863 KB]
Year 2015
- 01 / No. 152: Must an insurance document indicate the number of originals issued? [pdf, 1 MB]
- 02 / No. 153:“There is still some room…” – Permissible Tolerances in the Quantity of Goods [pdf, 240 KB]
- 03 / No. 154: “But it is for free …!”- is it permitted to deliver additional goods under a documentary credit? [pdf, 186 KB]
- 04 / No. 155: Advising and second advising bank – which of the two is the nominated bank? [pdf, 274 KB]
