Table of Legislation

UNITED KINGDOM STATUTES

Bills of Exchange Act 1882......................

9.57, 10.04 s 2................................. 9.06, 9.09

s 3................................................................. 2.04

s 3(1)................................................ 9.05, 9.09

s 17............................................................... 2.26

s 21(1).......................................................... 9.10

s 27(1)(b)...................................................... 2.38

s 29.............................................................. 2.38

s 29(1).............................................. 14.29, 14.56

s 30(2).............................................. 14.29, 14.56

s 31............................................................... 9.10

s 31(1).......................................................... 9.10

s 31(2)..........................................................

s 31(3).......................................................... 9.10

s 38............................................................... 2.38

s 38(2).......................... 2.38,.... 3.30, 14.29, 14.56

s 52(4).......................................................... 9.11

s 54............................................................ 14.42

s 55............................................................ 14.42

s 55(2).......................................................... 9.46

s 72........................................  1.29,.... 9.16, 14.59

s 73.................................................... 2.04,...... 9.23

ss89A-F........................................................ 1.29

s 89A............................................................ 9.30

s 89A(1)....................................................... 9.30

s 89B(1)........................................................ 9.30

s 89B(1)(b)(i)................................................ 9.31

s 89E(1)........................................................ 9.30

s 91...............................................................

Bills of Sale Act 1878

s 4.............................................................. 14.32

Carriage by Air Act 1961.................................... 5.16

Carriage of Goods by Road Act 1965................. 5.16

Carriage of Goods by Sea

Act 1971........................................... 5.16,.... 10.26

s 1(4)......................................................... 10.26

Carriage of Goods by Sea Act 1992

s 1(5)......................................................... 10.26

s 2.............................................................. 10.04

s 2(1)(b)..................................................... 10.04

s 2(2)......................................................... 10.05

s 3.............................................................. 10.04

s 5.............................................................. 10.04

Companies Act 2006................................. 2.32,... 14.32

s 44(1)-(4)..................................................... 2.32

s 859A....................................................... 14.33

s 859A(3).................................................  14.32

s 859A(4).................................................  14.32

s 859A(7).................................................  14.32

s 859H.......................................................

Companies (Consolidation) Act 1908

s 93............................................................ 14.32

s 93(1)....................................................... 14.32

Contracts (Applicable Law) Act 1990

s 4A............................................................. 7.03

Contracts (Rights of Third Parties)

Act 1999...................................................... 2.27

European Union (Withdrawal) Act 2018....7.04

Foreign Judgments (Reciprocal Enforcement)

Act 1933

s 4(1)(a)(ii)................................................... 7.10

s 4(2)(a)....................................................... 7.10

Insolvency Act 1986

s 245.........................................................  14.33

Interpretation Act 1978

Sch 1............................................................ 9.06

Law of Property Act 1925................................. 10.35

s 52............................................................... 2.30

s 53............................................................... 2.30

s 136.......................................................... 10.34

s 136(1)............................. 10.35, 14.25, 14.55

Law of Property (Miscellaneous Provisions)

Act 1989

s 1(1)(b)........................................................

Marine Insurance Act 1906..................... 10.12,  10.32

s 8................................................... 10.04,  10.32

s 15............................................................ 10.19

s 23(1)....................................................... 10.33

s 29...........................................................  10.33

s 50(2)....................................................... 10.34

s 86............................................................ 10.33

Powers of Attorney Act 1971

s 1................................................................. 2.30

Proceeds of Crime Act 2002

Pt VII........................................................ 14.08

s 328.........................................................  14.08

s 335.........................................................  14.08

s 338.........................................................  14.08

Recognition of Trusts Act 1987.......................  16.31

Sale of Goods Act 1979

s 2(1)......................................................... 16.25

s 8(2)......................................................... 16.25

Senior Courts Act 1981

s 39...............................................................

Small Business, Enterprise and Employment Act 2015

s 1.............................................................. 14.54

s 1(3)......................................................... 14.54

Supreme Court of Judicature (Consolidation) Act 1925

s 47............................................................... 5.45

Unfair Contract Terms Act 1977................ 2.06,.... 8.41

STATUTORY INSTRUMENTS

Bretton Woods Agreement Order in Council

1946, SI 1946/36....................................... 16.03

Business Contract Terms (Assignment of

Receivables) Regulations 2018, SI 2018/1254 reg 2(1)           14.54

reg 3.........................................................  14.54

Civil Procedure Rules 1998, SI 1998/3132

rule 25.1(1)(l)............................................ 14.25

Law Applicable to Contractual Obligations

and Non-Contractual Obligations

(Amendment etc) (EU Exit) Regulations

2019, SI 2019/834........................................ 7.04

Money Laundering, Terrorist Financing

and Transfer of Funds (Information

on the Payer) Regulations 2017,

New Roman">SI 2017/692............................................... 14.08

OTHER LEGISLATION

Australia

Competition and Consumer Act 2010 (Cth)

Sch 2 ('The Australian Consumer Law)...8.21

ss 20-22....................................................... 3.22

s 20............................................................... 8.21

s 232............................................................ 8.21

Corporations Act 2001 (Cth)

s 127............................................................ 2.32

Electronic Transactions Act 1999 (Cth)... 11.33

Marine Insurance Act 1909 (Cth)

s 11............................................................ 10.04

Trade Practices Act 1974 (Cth)

s 51AA...................................................... 8.21

Canada

Depository Bills and Notes Act (SC 1998,

c 13)........................................................... 9.63

Federal Marine Insurance Act (SC 1993, c 22)

s 10............................................................ 10.04

China

Rules of the Supreme People's Court Concerning Several Issues in Hearing Letter of Credit

Cases......................................... 6.44, 6.49, 6.57

art 8......................................................... 6.32, 6.37

art 8(ii).............................................................. 6.56

⅛yp^t

Civil Code of1948............................................  15.11

Hong Kong

Companies Ordinance (Chapter 622),

s 127(5)........................................................ 2.32

Contracts (Rights of Third Parties) Ordinance

(Chapter 623)............................................... 2.27

s 3(2)(f)........................................................ 2.27

Control of Exemption Clauses Ordinance

(Chapter 71)................................................. 2.06

Singapore

Application of English Law Act (Chapter 7A,

1994 Revised Edition)................................ 8.04

Civil Law Act (Chapter 43, 1999 Revised

Edition)

s 7................................................................. 2.30

Companies Act (Chapter 50, 2006 Revised

New Roman">Edition)

s 41B........................................................... 2.32

s 41B(1)...................................................... 2.32

Contracts (Rights of Third Parties)

Act (Chapter 53B, 2002 Revised

Edition)....................................................... 2.27

Conveyancing and Law of Property Act

(Chapter 61, 1994 Revised Edition)

s 53............................................................... 2.30

COVID-19 (Temporary Measures) Act

(No 14 of2020)

s 5................................................................. 8.59

s 5(2)............................................................ 8.59

s 6(2)............................................................ 8.59

s 6(3)............................................................ 8.59

s 8(1)............................................................ 8.59

s 8(4)............................................................ 8.59

Electronic Transactions Act (Chapter 88, 2011

Revised Edition) ......................................  11.33

Supreme Court of Judicature Act (Chapter 322,

2007 Revised Edition)

s 14............................................................... 5.45

Unfair Contract Terms Act (Chapter 396, 1994

Revised Edition)........................ 2.06,     8.41, 8.62

s 3................................................................. 8.42

s 11(1)......................................................... 8.42

s 13(1)(b).................................................... 8.42

United States

Availability of Funds and Collection of

Checks (Regulation CC),

12 CFR § 229 (1988)............... 9.29,     9.34, 9.60

Subpart C............................................ 9.50,   10.04

Subpart D.......................................... 9.34,  9.49

§ 229.2(aaa)........................................ 9.38,  9.40

§ 229.2(ggg)....................................... 9.50,  9.54

§ 229.2(hhh)................................................ 9.58

§ 229.30(a)................................................... 9.50

§ 229.34...................................................... 9.58

§ 229.34(a)(1)..................................... 9.50,  9.57

size=1 color=black face="Times New Roman">§ 229.34(a)(2).............................................. 9.54

§ 229.34(b)................................................... 9.58

§ 229.34(c)................................................... 9.54

§ 229.34(d)................................................... 9.54

§ 229.34(e)................................................... 9.54

§ 229.34(g)................................................... 9.59

§ 229.34(i)(1)............................................... 9.59

§ 229.34(i)(2)(i)........................................... 9.60

§ 229.34(i)(2)(ii).......................................... 9.64

§ 229.38(i)................................................... 9.64

§ 229.51(a)............................... 9.34,     9.38, 9.40

§ 229.52...................................................... 9.42

§ 229.52(a)................................................... 9.41

§ 229.53............................................. 9.41,     9.42

Check Cle aring for the 21st Century

Act, 12 USC § 5001 (2003).............. 9.34,     9.36,

9.37,                                                                      9.40 § 2(b)(1)                9.34

§ 3(15)......................................................... 9.42

§ 3(16)................................................ 9.38,     9.40

§ 4(a)........................................................... 9.36

§ 4(b)........................................ 9.34,     9.38, 9.40

Collection of Checks and Other Items By Federal Reserve Banks and Funds

Transfers through Fedwire (Regulation J),

12 CFR § 210 (1980).................................. 9.44

Subpart A................................................... 9.44

§ 210................................................... 9.29,     9.47

§§210.2-210.6............................................. 9.44

§ 210.2(h)..................................................... 9.47

§ 210.2(i)...................................................... 9.29

§ 210.2(i)(1)(ii)............................................. 9.47

§ 210.12....................................................... 9.44

Restatement (Second) of the Law of Conflicts of

Laws (1971)

§214............................................................. 9.16

Security and Accountability for Every Port Act, 6

USC § 901 (2006)...................................... 12.44

Uniform Commercial Code (1978)..................... 1.35,

2.02, 5.03, 5.25, 6.13, 6.15, 6.16, 6.37, 9.37 § 1- 203 3.26

§ 1-304......................................................... 3.26

§ 3-103(a)(8)................................................ 9.56

§ 3-104(a).................................................... 9.23

§ 3-104(e)................................................... 9.23, 9.56

§ 3-104(f).................................................... 9.23, 9.55

§ 4-103(b)................................................... 9.29, 9.48

§ 4-104(a)(4)................................................ 9.48

§ 4-104(a)(9)................................................ 9.28

§4-110......................................................... 9.28, 9.29

§ 4-207......................................................... 9.46

§ 5-103 (d)................................................... 5.31

§5-105.......................................................... 2.23

§ 5-108(e)........................................... 5.25,.... 5.26

§5-109............................ 3.21,.... 6.13-6.15, 6.19,

6.37,                                               6.56, 8.14, 8.22 § 5-109(a)                  3.21

§ 5-109(a)(1)................................................ 9.25

§ 5-109(a)(1)(iv).......................................... 3.30

§ 5-109(b).................................................... 3.21

§5-114(2)..................................................... 3.21

§ 5-116(c).................................................... 5.03

Uniform Electronic Transactions

Act (1999).................................................  15.66

EUROPEAN REGULATIONS

Regulation (EC) 44/2001 of 22 December 2000 on Jurisdiction and the Recognition and Enforcement of Judgments in Civil and Commercial Matters.................................... 7.30

Regulation (EC) 593/2008 of17 June 2008 on the Law Applicable to Contractual Obligations           5.22, 7.04, 16.35

Recital 17..................................................... 7.30

Recital 20........................................ 7.43, 16.34

arts 3-4...................................................... 14.57

art 3(3)......................................................... 7.11

art 4......................................... 7.04, 7.29, 7.35,

7.38,      16.34

art 4(1)................... 7.29,     7.35, 7.36, 7.39, 7.45

art 4(1)(b)....................... 7.30, 7.32-7.34, 7.39,

7.43, 7.53, 7.54,

7.59, 7.61, 7.62 art 4(2).... 7.29, 7.30, 7.34-7.36,

7.39,      7.40, 7.42, 7.43, 7.45,

7.53, 7.54, 7.59, 7.61-7.63 art 4(3) 7.04, 7.29, 7.34-7.36,

7.38, 7.39, 7.41-7.44, 7.54, 7.63

art 4(4)...................................................... 16.35

art 9(3).......................................................... 7.11

art 12(1)........................................................ 5.22

art 14......................................................... 14.58

art 17......................................................... 16.34

art 19............................................................ 7.33

art 19(1)........................................................ 7.33

art 19(2)........................................................ 7.33

art 21................................................... 7.46,.... 7.48

art 66............................................................ 7.04

Regulation (EU) 1215/2012 of 12 December 2012 on Jurisdiction and the Recognition and Enforcement of Judgments in Civil and Commercial Matters.................................... 7.09

art 2(a).......................................................... 7.09

art 7.............................................................. 7.30

art 7(1)(b)............................................ 7.30,.... 7.31

art 45(3)........................................................ 7.10

Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the Protection of Natural Persons with Regard to the Processing of Personal Data and on the Free Movement of Such Data, and Repealing Directive 95/46/EC             10.37

INTERNATIONAL INSTRUMENTS

Agreement of 12 November 2019 on the Withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and the European Atomic Energy Community (2019)

art 67(2)(a)................................................... 7.09

art 127.......................................................... 7.04

Bretton Woods Agreement (1944)

art VIII(2)(b)............................................. 16.03

Convention 80/934/EEC of19 June 1980 on the

Law Applicable to Contractual Obligations

(1980)............................................... 7.03, 7.46

art 3(3)........................................................ 7.11

art 4.................................................. 7.04, 7.35

art 4(1)........................................................ 7.20

art 4(2)........................... 7.03,     7.19, 7.20-7.27,

7.34, 7.51, 7.53, 7.58, 7.62, 16.34 art 4(5)    7.03, 7.04, 7.19, 7.22-7.27,

7.38, 7.62, 7.63, 16.34 art 16.................... 7.46, 7.48

Convention for the Settlement of Certain

Conflicts of Laws in Connection with Bills of Exchange and Promissory Notes (1930) art 4(1)                  9.16

art 4(2)........................................................ 9.16

Convention on the Law Applicable to Trusts and

on their Recognition (1985)

art 6............................................................

art 7............................................................

Sch 1..........................................................

16.36

16.36

16.36

Convention on the Recognition and Enforcement of Foreign Arbitral Awards (1959)       11.10

International Convention for the Unification of Certain Rules of Law relating to Bills of Lading (Hague Rules, 1924).... 5.16, 10.26

International Convention for the Unification of Certain Rules of Law relating to Bills of Lading (Hague-Visby Rules, 1968)               5.16, 10.26

art I(b)........................................................ 10.26

art III(2)..................................................... 10.27

art VI........................................................  10.27

International Convention for the Unification of Certain Rules Relating to International

Carriage by Air (1929)........................... 5.16

art 26(2)........................................................... 5.20

International Convention on the Contract for

the International Carriage of Goods by

Road (1956).................................................. 5.16

Protocol to Amend the Convention for the

Unification of Certain Rules Relating to

International Carriage by Air (1955)...5.20 UNCITRAL Legal Guide on International

Countertrade Transactions (1993)... 16.02, 16.02, 16.06, 16.08-16.11, 16.13, 16.14, 16.17, 16.18, 16.23, 16.25, 16.32, 16.33 UNCITRAL Model Law on Electronic

Commerce (1996), with Guide to

Enactment (1998)............................. 9.17,      9.19,

11.02-11.09, 11.11, 11.18, 11.21

arts 5-15..................................................... 11.04

art 5............................................................ 9.17

art 6(1)........................................................ 9.17

art 7(1)............................................... 9.17,      11.21

art 8.................................................... 9.18,      9.19

art 8(1)(a)..................................................... 9.18

UNCITRAL Model Law on Electronic

Signatures with Guide to Enactment (2001) 9.17, 11.06

art 2(a)........................................................ 9.17

art 6(1)........................................................ 9.17

UNCITRAL Model Law on Electronic

Transferable Records (2017)........................ 9.21,

10.19, 10.40, 11.01, 11.14,

11.16-11.18,11.26,11.31-11.34

art 1(3).......................................................... 9.21

art 2........................................ 9.21,........... 11.14, 11.27

art 8.................................................... 9.22,      11.18

art 9........................................ 9.22,........... 11.18, 11.21

art 10.................................... 11.19,........... 11.21, 11.27

art 10(1)........................................................ 9.21

art 10(2).................................................... 11.31

art 11................................... 9.22, 11.21, 11.29

art 11(1)........................................... 11.29,... 11.30

art 11(2).................................................... 11.30

art 12......................................................... 11.24

art 12(a)..................................................... 11.24

art 12(b).................................................... 11.25

art 13........................................................  11.21

art 15........................................................... 9.22

art 16......................................................... 11.21

lang=EN-US style='font-size:8.0pt'>art 17......................................................... 11.21

art 18......................................................... 11.21

UNIDROIT Convention on International

Factoring (1988).............................. 14.44,... 14.54

art 1(2)(b).................................................. 14.44

art 2........................................................... 14.44

art 6(1)...................................................... 14.54

art 14(1).................................................... 14.44

United Nations Convention on Contracts for

the Carriage of Goods Wholly or Partly by

Sea (2008)

art 1(10)(b)................................................ 10.39

art 1(18).................................................... 10.39

art 1(21).................................................... 10.39

art 1(22).................................................... 10.39

art 3........................................................... 10.39

art 8........................................................... 10.39

art 9........................................................... 10.39

art 38(2)...................................................  10.39

art 50......................................................... 10.39

art 51(1).................................................... 10.39

United Nations Convention on Contracts

for the International Sale of Goods

(1980)........................................................ 11.10

United Nations Convention on Independent

Guarantees and Standby Letters of

Credit (1995)............................ 6.09, 6.57,  8.06

art 15(3)....................................................... 6.09

art 19............................................................ 6.14

art 19(1)....................................................... 6.09

art 19(1)(a)................................. 6.09, 6.10,  6.12

art 19(1)(b)................................. 6.09, 6.10,  6.12

art 19(1)(c)................................. 6.09, 6.10,  6.12

art 19(2)....................................................... 6.10

art 19(3)....................................................... 6.11

size=1 color=black face="Times New Roman">art 19(3)(a)................................................... 6.11

art 19(3)(b).................................................. 6.11

art 19(3)(c).................................................. 6.11

art 20........................................................... 6.11

United Nations Convention on the Use

of Electronic Communications in

International Contracts (2005)..................  9.20,

11.06-11.11,11.14,

11.18, 11.25 art 2(2)........................... 9.20,        11.11

art 4.

11.07

art 9..................................................... 11.21,      11.23

art 9(3)(b)(ii)............................................. 11.23

art 10(2).................................................... 11.09

art 11......................................................... 11.10

art 12......................................................... 11.10

art 14......................................................... 11.10

art 20......................................................... 11.10

INTERNATIONAL CHAMBER

OF COMMERCE

Uniform Customs and Practice for Commercial

Documentary Credits (1933)...................... 1.04

Uniform Customs and Practice for

Commercial Documentary Credits

(UCP 151, 1951)......................................... 1.04

Uniform Customs and Practice for

Commercial Documentary Credits

(UCP 222, 1962)......................................... 1.04

Uniform Customs and Practice for

Commercial Documentary Credits (UCP 290, 1974) 1.04,              5.39

Uniform Customs and Practice for

Documentary Credits

(UCP 400, 1983).............. 1.04,.... 1.22, 1.24, 1.28

art 10(a)(iii).................................................. 5.44

art 10(b)....................................................... 4.22

art 10(b)(iii).................................................. 5.44

art 11(d)....................................................... 4.22

art 25...............................................  1.24,       1.28

Uniform Customs and Practice for

(UCP 500, 1993)......................... 1.08, 1.22, 1.24,

1.27, 1.30, 5.08, 5.09,

5.49, 10.20, 14.11 art 1.............................. 1.05,  5.39

art 4.............................................................. 5.31

art 9(a)(iv)................................................... 5.42

art 10(b)(i)........................................... 4.08, 4.16

art 13(a).............................................. 5.24, 5.26

art 13(c)....................................................... 1.19

art 20(b)....................................................... 1.08

art 23........................................................... 5.27

art 48........................................................  14.29

Uniform Customs and Practice for

Documentary Credits

(UCP 600, 2007)........... 1.05, 1.07, 1.08, 1.09,

1.10, 1.11, 1.17-1.22, 1.24-1.26, 1.28-1.34, 1.36, 2.02, 2.10, 2.15, 2.33,

3.02, 3.17, 4.01, 4.05, 4.07, 4.08, 4.14, 4.18-4.20, 4.22, 4.25, 4.27-4.29, 4.33,

4.40-4.43, 5.01, 5.03, 5.09, 5.10,

5.15-5.20, 5.28, 5.29, 5.35,

5.50, 5.51, 7.06, 9.25

art 1.............................................. 1.05,     2.02, 14.09

art 2..................................... 1.08,.... 2.03, 2.04, 2.05,

4.08, 4.16, 5.01, 5.24,

5.48, 13.02, 14.11 art 3.......................... 2.05,       2.07

arts 4-5........................................................... 14.29

art 4.......................... 1.20,     2.16, 2.27, 13.19, 14.09

art 4(a)...................... 3.17,     5.04, 5.31, 7.06, 14.08

art 4(b)...................................................... 5.31-5.33

art 5........................... 1.20,       3.17, 5.31, 6.51, 7.06,

13.23, 14.08, 14.09, 16.01 art 6............. 4.17,   5.06

art 6(a)............................................. 2.03,5.46-5.48

art 6(b)............................................................. 2.03

art 6(c).......................................... 2.04,      5.42, 5.44

art 6(d)(i)....................................................... 13.16

art 6(d)(ii)......................................................... 5.47

art 7............................................... 2.01,     4.35, 13.02

art 7(a)...................... 2.06,       4.05, 4.08, 4.17, 7.06

art 7(a)(iv)......................................................... 4.03

art 7(a)(v)........................................................... 5.01

art 7(b)...................... 2.06,     2.10, 2.15, 13.15, 13.17

art 7(c).......................................... 4.05,      4.30, 9.25

art 8................................................................ 13.17

art 8(a)............................................................. 2.06

art 8(b)....................................................... 2.10, 2.15

art 9(a)............................................................. 2.07

art 9(b).............................................................. 2.07

art 10.............................................................  13.16

art 10(b)(i)................................................. 4.08, 4.16

art 12................................................................ 4.17

art 12(a)............................................................ 7.59

art 12(b)........................................ 1.08,      3.30, 9.25

arts 14-17....................................................... 14.28

art 14...................................................... 7.52, 10.19

art 14(a).................................................. 7.59, 14.09

art 14(b)................................................. 5.34, 13.17

art 14(c).................................................. 1.28, 10.19

art 14(d)........................................ 1.19,     5.40, 10.20

art 14(g)........................................ 1.29,      5.40, 5.41

art 14(h)............................... 5.33,..... 5.39, 5.41, 5.51

art 15(a)............................................................ 7.06

art 16..................................  4.05,.... 4.17, 4.33-4.35,

7.52, 13.17 art 16(b).............................. 5.31, 13.17

art 16(c)......................................................... 13.17

art 16(c)(iii)....................................................... 5.21

art 16(c)(iii)(a).................................................. 4.39

art 16(c)(iii)(c).................................................. 4.39

art 16(d)............................................................ 4.02

art 16(e).................................................. 5.17,       5.19

art 16(f)......................................... 4.05,      5.19, 5.49

art 17.............................................................  10.19

art 17(b)......................................................... 11.08

art 17(c)(i)......................................................... 1.08

art 17(c)(ii)................................................... 1.08

art 18......................................................... 10.19

arts 19-27.................................................. 10.19

art 20................................................ 5.27,. 10.24

art 20(a)....................................................... 1.19

art 20(a)(i)......................................... 5.29,. 10.22

art 20(a)(ii).................................................. 1.19

art 20(a)(iv)............................................... 10.24

art 28............................................... 10.19,. 10.24

art 28(a)....................................................  10.22

art 28(c)....................................................  10.24

art 29(c)....................................................  10.24

art 34............................................................ 6.08

art 36............................................................ 1.32

art 38(a)....................................................  14.25

art 38(b)..................................................... 14.23

art 38(h)..................................................... 14.23

art 39...................................  1.33,      13.26, 14.25

Uniform Customs and Practice for

Documentary Credits for Electronic

Presentation............ 10.21, 10.22, 10.25, 14.04

art e1(b)..................................................... 10.19

art e6(f)..................................................... 10.22

art e7(d)(i)................................................. 10.22

art e9......................................................... 10.25

art 3b(iii)...................................................  10.22

Uniform Regulations for

Commercial Documentary

Credits (1929).................................. 1.04, 5.08

Uniform Rules for Collections

(1995)............................................... 3.31, 9.33

art 4(b)(v).................................................... 3.31

art 5(a)......................................................... 9.33

Uniform Rules for Forfaiting (2013).................. 14.41

art 2........................................................... 14.42

art 4(a)......................................................  14.42

art 5........................................................... 14.41

arts 8-10...................................................  14.42

art 13(b)..................................................... 14.42

Annex 1..................................................... 14.41

Annex 2..................................................... 14.41

Uniform Rules on Bank Payment

Obligations (2013).............. 10.21,     13.04, 13.10,

13.12, 13.13, 13.15-13.17, 13.25-13.27, 13.29, 13.30

art 1(a)....................................................... 13.10

art 1(b)....................................................... 13.13

art 2........................................................... 13.13

art 2(a)......................................................  13.12

art 2(c)(i)................................................... 13.10

art 3................................................. 13.02,.... 13.23

art 6........................................................... 13.19

art 7........................................................... 13.23

art 8(a)......................................................  13.16

art 8(b)....................................................... 13.16

art 8(c)..........................................................

art 9(a)-(c)....................................................

art 9(d)(i)......................................................

art 9(d)(ii).....................................................

art 9(d)(iii)....................................................

art 10(a)(i)....................................................

art 10(a)(ii)...................................................

art 10(c)........................................................

art 10(e)........................................................

art 11(a)........................................................

art 11(b)(i)....................................................

13.17New Roman">           art      11(c)(i)-(c)(iii)...................................... 13.16

13.18           art      11(d).................................................... 13.16

13.15                 art 11(f).................................................... 13.16

13.15                 art 12........................................................ 13.25

13.15                 art 13........................................................ 13.25

13.15           art      13(b).................................................... 13.25

13.16           art 14................................................... 13.13,.... 13.25

13.17           art      15(a)....................................................  13.27

13.20            art     15(b)...................................................  13.27

13.15            art     16(b)...................................................  13.26

13.15