مربع نص: The Virtual Bank of Philadelphia University
The Virtual Bank Logo

A. Recommendations of the International Chamber of Commerce (ICC)

1. Incoterms 2000, the ICC official rules for the interpretation of Trade Terms.

2. ICC UCP-600, The ICC Uniform Customs and Practice for Documentary Credits (2006 publication).

3. ICC Guide to Bank-to-Bank Reimbursement under documentary credits (1997 Edition).
- This important ICC guide covers daily operations in the area of Bank-to-Bank Reimbursement. It is written from the perspective of each bank party to a reimbursement transaction, namely, the Issuing Bank, Reimbursing Bank, and claiming bank. Step-by-step guidance to each party is provided.  

4. ICC Model Forms for Issuing Demand Guarantees; forms for:

             - Tender Guarantee.
             - Advance Payment Guarantee.
             - Performance Guarantee.
             - Warranty Guarantee.
             - Retention Money Guarantee.

5. ICC URC-522, Uniform Rules for Collection (ICC Guide to Collection Operation).

6. ICC Funds Transfer in International Banking

7. ICC Uniform Rules for Contract Guarantee
- Tender Bonds.
- Performance Guarantees.
- Repayment Guarantees.


 

 

 

B. Bank of International Settlements Agreements

Basel II: Revised International Capital Framework  2006

 Basel II: International Convergence of Capital Measurement Capital Standards 2004