Tuesday, 21 May 2019

CASE STUDIES ON DOCUMENTARY CREDITS AND UCP600

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CASE STUDIES ON DOCUMENTARY CREDITS AND UCP600 CASE STUDY 1 Banks have a practice of calling for the original LC at the time of presentat...

INTERNATIONALCOMMERCIAL TERMS (INCOTERMS)

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INTERNATIONALCOMMERCIAL TERMS (INCOTERMS) The Incoterms 2010 rules The Incoterms 2010 rules are standard sets of trading terms and con...

Major Types of Risks

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Major Types of Risks Operational Risk human errors, technical faults, infrastructure breakdown, faulty systems and procedures or lack of ...

DIFFERENT KINDS OF RISKS RELATED TO FOREX TRANSACTIONS

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DIFFERENT KINDS OF RISKS RELATED TO FOREX TRANSACTIONS Foreign exchange operations face large no. of different type of risk due to a varie...

DERIVATIVES

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DERIVATIVES In India, different derivatives instruments are permitted and regulated by various regulators, like Reserve Bank of India (RBI...

Documentary Letters of Credit

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Documentary Letters of Credit A Letter of Credit/Documentary Credit is a very common and familiar instrument, used for trade settlements a...

TYPES OF LETTERS OF CREDITS

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TYPES OF LETTERS OF CREDITS Documents against Payment LC or Si ght LC DP LCs or Sight LCs are those where the payment is made against ...

VARIOUS DOCUMENTS UNDER LETTER OF CREDIT

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VARIOUS DOCUMENTS UNDER LETTER OF CREDIT Liability of an opening bank in a letter of credit arises, when the beneficiary delivers the docu...

Basel capital adequacy framework pillers

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The Basel capital adequacy framework rests on the following three mutually- reinforcing pillars: Pillar 1: Minimum Capital Requirements -...

Loans to NRIs

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Loans to NRIs NRI can avail the following loans: 1. Rupee Loans in India - Up to up to any limit subject to prescribed margin. - For pers...

Liquidity Risk Management

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1.       Liquidity Risk Management - Need & Importance: A bank is said to be solvent if it's net worth is not negative. To put ...