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Department of Policy and Business Practices

ICC Banking Commission approved documents / publications
Commission on Banking Technique and Practice, 8 July 2003

Following is a list of ICC Banking Commission-approved documents/publications (and other ICC banking-related documents) for the guidance of users who are not clear as to which of these have been approved by the ICC Banking Commission as a whole.

General principle: Banking Commission-approved documents/publications are those which have been discussed and approved by the Commission as a whole - i.e. rules, policy statements, Decisions, etc. - with the exception of those that the Commission decides are for educational purposes only.
Title
Publication N°

ICC Uniform Customs and Practice for Documentary Credits
(UCP 600)

600**
Position Papers n 1, 2, 3, 4 on UCP 500 Uniform Customs and Practice for Documentary Credits (note: some of these position papers have been superseded by subsequent Banking Commission Opinions)  
International Standard Banking Practice for the Examination
of Documents under Documentary Credits (2007 Revision for UCP 600)
           681
International Standard Banking Practice for the Examination
of Documents under Documentary Credits (ISBP)
645
ICC Uniform Rules for Collections (URC 522)
522***
International Standby Practices (ISP98)
590
ICC Uniform Rules for Demand Guarantees
458
ICC Uniform Rules for Bank-to-Bank Reimbursements Under Documentary Credits
525
ICC Rules for Documentary Instruments Dispute Resolution
Expertise (DOCDEX)
811
Supplement to UCP 500 for Electronic Presentation (eUCP)
500/2, 500/3
Decisions (1975-1979) of the ICC Banking Commission on queries relating to Uniform Customs and Practice for Documentary Credits (out of print)
371
Opinions of the ICC Banking Commission 1980-1981 (out of print)
399
Opinions of the Banking Commission 1984-1986 (out of print)
434
Opinions of the ICC Banking Commission 1987-1988
469
Opinions of the ICC Banking Commission 1989-1991
494
Opinions of the ICC Banking Commission on UCP 500 (1995-1996)
565
More Queries and Responses on Documentary Credits - Opinions of the ICC Banking Commission 1997
596
More Queries and Responses on UCP 500 - Opinions of the ICC Banking Commission 1998-1999
613
ICC Banking Commission Collected Opinions 1995-2001
632
ICC Model Forms for Issuing Demand Guarantees
503
ICC Banking Commission guidelines for dealing with queries that could be the subject of court action
Doc. 470/949 rev
Examination of Documents, Waiver of Discrepancies and Notice under UCP 500
Doc. 470/952 rev2
The determination of an "Original" document in the context of UCP 500 sub-Article 20(b) (ICC Decision on Original Documents)
Doc. 470/871 rev
ICC endorsement of the UNCITRAL Convention on Independent Guarantees and Stand-by Letters of Credit
Doc. 470/864 rev2
The impact of the European single currency (euro) on monetary obligations related to transactions involving ICC Rules
Doc. 470/822
Transferable credits and UCP 500
Doc. 470/977 rev3

FOOTNOTE

** Note that all previous versions of UCP, such as ICC publications 400, 290, etc., though out of print, are still considered to be Banking Commission-approved documents.
*** The previous version of the ICC Uniform Rules for Collections (URC 322), though out of print, is still considered to be a Banking Commission-approved document.

Other ICC banking documents/publications

General principle: Other ICC banking documents/publications are those which are either written by an individual author(s) or a working party but which have not been submitted to, or approved by, the full ICC Banking Commission.
Title
Publication N°
ICC Uniform Rules for Bank-to-Bank Reimbursements -
A Commentary
551
Case Studies on Documentary Credits (for UCP 400)(Vol.1)
459
Documentary Credits: UCP 500 and 400 Compared - 1993 Revision
511
ICC Guide to Documentary Credit Operations for the UCP 500
515
ICC Standard Documentary Credit Forms for the UCP 500
516
Case Studies on Documentary Credit under UCP 500
535
ICC Guide to Bank-to-Bank Reimbursements
575
ICC Guide to the eUCP
639
Documentary Credit Law Throughout the World
633
A Banker's Insights on International Trade
952
Bank Guarantees in International Trade
547
User's Handbook to the Uniform Rules on Demand Guarantees
631
Guide to the ICC Rules for Demand Guarantees
510
Uniform Rules for Collections - a Commentary
550
ICC Guide to Collection Operations for URC 522
561
Documentary Credits Insight (with the exception of those articles in the newsletter that reproduce official ICC documents/publications)  
 
The following banking documents/publications, which are out of print and were not discussed and approved by the Banking Commission as a whole, may nonetheless contain useful information:
Title
Publication N°
Issuing of Documentary Credits Standard Forms
268
Guide to Documentary Credit Operations
305
Standard Forms for Issuing Documentary Credits
323
1974/1983 Revisions Compared and Explained
411
Guide to Documentary Credit Operations
415
Standard Documentary Credit Forms Guidance Notes
416
Standard Documentary Credit Application Guidance Notes for Credit Applicants
416A
The Documentary Credits Handbook
454


 

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