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2019 Asia Annual Survey of Letter of Credit Law & Practice - Hong Kong

2019 Asia Annual Survey of Letter of Credit Law & Practice - Hong Kong

  • $ 349.00


2019 Asia Annual Survey of Letter of Credit Law & Practice - Hong Kong

Join IIBLP in Hong Kong on July 13, 2019 for the Asia Annual Survey of LC Law & Practice!

For 28 consecutive years, IIBLP has brought together the top minds in international banking law, practice, and policy for this unique educational conference.

Attendees of the Annual Survey of Letter of Credit Law & Practice include senior LC bankers, attorneys, LC users, and other experienced LC specialists. Each year the Annual Survey is conducted in five locations around the globe and over 600 LC specialists attend worldwide.



 


Date:

July 13, 2019

Venue:

Harbour Plaza North Point, 665 King’s Rd North Point, Hong Kong (maps)

 

Accreditation

CDCS: Earn 7 CPDs Learning Hours 
CSDG: Earn 7 CPDs Learning Hours  
CSCF: Earn 7 CPDs Learning Hours

Topics Include:

ICC Opinions
  • Reviewing 2018 Final Opinions and Previewing 2019 Draft Opinions – Are they sound? Analyzing the most significant and controversial, including:
  • Cost Additional to Freight: TA885 (Oct. 2018)
  • Refusing Documents Due to Internal Policies: TA884 (Oct. 2018)
  • “Third Party Documents Not Acceptable”: TA882 (Apr. 2018)
  • Mixed Payment LC: TA881 (Apr. 2018)
  • Refusal Based on Court Injunction: TA880 (Apr. 2018)
  • Time Gap between Issuer’s Receipt of Complying Presentation and Reimbursement of Nominated Bank: TA879 (Apr 2018)
Digitizing Trade & the Future of LCs
  • Unleashing Blockchain for Trade: Advancing Beyond the Pilots
  • eUCP Version 2.0 – New, but Improved?
  • URBPO Revision Rejected – Where does that Leave BPO?
  • Rules for Open Account Transactions: The Next Frontier
  • DLT: Insight into ICC’s New DLT Rules
  • eB/Ls: What’s Needed to Achieve Legal Status?
  • Benefits & Limitations of Digitalization for Trade Compliance
      Trade Based Financial Crime Compliance
      • Compliance Coordination: Are You and Your OFAC & BSA Officers on the Same Page?
      • OFAC: Russia, North Korea, SDNs, 50% Rule, and Much More
      • JCPOA: US Exits & EU Implements Blocking Regulation
      • How Prevalent are Sanctions Clauses? Is Wording Getting More Problematic?
      • US Regulators Innovative Stance: Stay Compliant but Think Outside the Box
      • Wolfsberg Group: Trade Compliance (Mar 2019) plus Publication on Country Risk & Sanctions Screenings
      • FATF Objectives during US Leadership
      • TBFCC Certification: An Update
      • SWIFT KYC & other compliance initiatives
      • Benefits & Limitations of Digitalization for Trade Compliance

         

         

             

            What to Expect

            -Dynamic & Instructional environment
            -How the UCP600 and ISBP influence LC practice
            -Predictions and advice from the world’s top experts
            -Gained understanding of future trends and opportunities

            Who Should Attend

            -LC Bankers
            -LC Operations Staff
            -Risk & Compliance
            -Bank Counsel dealing with letters of credit
            -Anyone who regularly deals with LCs, Guarantees, Standby LCs, and trade finance

             

             

            Additional Notes

            Event brochure, panelists, and hotel discount information forthcoming! Join our Mailing List to stay up to date on the latest.

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            A limited number of partial scholarships are available for this program through the Developing Country Grant  Initiative (DCGI). To seek fast track qualification, please contact scholarships@iiblp.org 


            Learn more about the Annual Survey Conference