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May 2016

Europe Guarantee & Standby Forum – Utrecht

May 26, 2016
Rabobank, Croeselaan 18
Utrecht, 3521CB Netherlands

Utrecht, Netherlands   Join the Institute for it's first time in Utrecht in 2016! This critically acclaimed one day seminar will bring regional, national and international experts together for a singular learning and networking experience. The active discussion will include sound drafting practices for guarantees and standbys, discussion of critical court cases, governmentally mandated standbys, and much more. For available hotel discounts, please visit the registration page below. Register NowClick Here for Brochure

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Europe Annual Survey of Letter of Credit Law & Practice – Utrecht

May 27, 2016
Rabobank, Croeselaan 18
Utrecht, 3521CB Netherlands

Utrecht, Netherlands   Join the Institute in the Netherlands for the premier LC conference of 2016! At the Annual Survey's first year in Utrecht, you can expect to network with top experts from the field, while addressing the practical issues that most affect your work. Attendees of the Annual Survey of Letter of Credit Law & Practice include senior LC bankers, attorneys, LC users, and other experienced specialists. Conducted each year in five locations around the globe, the Annual Survey is…

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ISP98 Masterclass – Oslo

May 31, 2016
Nordea-huset, Essendropsgate 7
Oslo, N-0107 Norway

Oslo, Norway   The Institute returns to Norway in 2016 for a special program dedicated entirely to ISP98. Join Professor James E. Byrne, chair of the ISP98 drafting committee for a unique chance to gain insights from the source. This program will cover drafting of demand guarantees and standbys, ISP Forms, important court cases, ISP98 Official Interpretations, and much more. There is ever-increasing use of ISP98. The more bankers use it, the more they love it. Find out why. And find…

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June 2016

Trade Based Financial Crime Compliance Workshop – London

June 2, 2016
Freshfields Bruckhaus Deringer LLP Deira

London, England   In addition to the slate of LC, standby and guarantee events for the 2016 calendar year, the Institute of International Banking Law & Practice is beginning a series of workshops on Trade Based Financial Crime Compliance. For years the IIBLP has been known as a leading force in letter of credit, standby and guarantee law and practice, as well as in commercial fraud. This expertise will now be brought to bear on the timely topic of Trade Based Financial…

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March 2017

Trade Based Financial Crime Compliance Workshop – Atlanta

March 15, 2017
Suntrust, 285 Peachtree Center Avenue
Atlanta, GA 30303 United States
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Atlanta   Based on the feedback we received about our series of Trade Based Financial Crime Compliance Workshops in 2016, IIBLP is bringing this event back for a special limited run in select cities (Atlanta, Dubai, Stockholm). For years the IIBLP has been known as a leading force in letter of credit, standby and guarantee law and practice, as well as in commercial fraud. This expertise will now be brought to bear on the timely topic of Trade Based Financial Crime Compliance in…

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Americas Annual Survey of Letter of Credit Law & Practice – Atlanta

March 16, 2017-March 17, 2017
Suntrust Plaza, 303 Peachtree Center Ave NE
Atlanta, GA 30303 United States
+ Google Map

Atlanta, Georgia Join IIBLP in Atlanta in March 2017! The Annual Survey is the premier LC event of the Year. It is the only truly global forum dedicated to letters of credit. With its unique combination of moderators, panelists, attendees and materials, the Annual Survey offers an unsurpassed networking opportunity, placing you face-to-face with over 100 of the leading LC professionals from every discipline in the industry. Running for a quarter century, the sessions are attended by over 500 letter of credit…

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April 2017

PRC Independent Guarantee Provisions Seminar – Hong Kong

April 1, 2017
Harbour Plaza North Point, 665 King's Road North Point, Hong Kong Hong Kong + Google Map

Hong Kong On 1 December 2016, the People's Republic of China's Supreme People’s Court issued a legally binding pronouncement setting forth Chinese law for independent guarantees. These provisions are binding in all Chinese courts, and will impact global banks not only in their dealings with China, but with any guarantees subject to Chinese law or jurisdiction. These Provisions are important for banks' staff, correspondents, and customers.  This timely one-day seminar devoted to these provisions and their impacts on international banking will bring…

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PRC Independent Guarantee Provisions Seminar – Singapore

April 3, 2017
Holiday Inn Singapore Orchard City Center, 11 Cavenagh Rd 229616 Singapore + Google Map

Singapore On 1 December 2016, the People's Republic of China's Supreme People’s Court issued a legally binding pronouncement setting forth Chinese law for independent guarantees. These provisions are binding in all Chinese courts, and will impact global banks not only in their dealings with China, but with any guarantees subject to Chinese law or jurisdiction. These Provisions are important for banks' staff, correspondents, and customers.  This timely one-day seminar devoted to these provisions and their impacts on international banking will bring to…

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Trade Finance & Law Summit – Jakarta

April 7, 2017
Shangri-La Hotel, Kota BNI, Jl. Jendral Sudirman Kav. 1, Jakarta Pusat, DKI Jakarta 10220, Indonesia Indonesia + Google Map

Jakarta, Indonesia Join IIBLP and ICC Indonesia in Jakarta in April 2017! Held in conjunction with the ICC Banking Commission Annual Meeting, the Trade Finance & Law Summit is the perfect complementary event - bringing top local, regional, and international experts together for a one-of-a-kind conference. Featuring in-depth discussions on key issues in trade finance including electronic bills of lading (eBol's), Southeast Asia guarantee and LC court cases, trade based financial crime compliance, the new PRC rules for guarantees, and much…

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Trade Based Financial Crime Workshop – Dubai

April 30, 2017
Sheraton Dubai Creek Hotel & Towers, Baniyas Road
Dubai, Deira United Arab Emirates
+ Google Map

Dubai, UAE   Based on the feedback we received about our series of Trade Based Financial Crime Compliance Workshops in 2016, IIBLP is bringing this event back for a special limited run in select cities (Atlanta, Dubai, Stockholm, Hong Kong). For years the IIBLP has been known as a leading force in letter of credit, standby and guarantee law and practice, as well as in commercial fraud. This expertise will now be brought to bear on the timely topic of Trade Based…

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May 2017

Middle East Annual Survey of Letter of Credit Law & Practice – Dubai

May 1, 2017-May 2, 2017
Sheraton Dubai Creek Hotel & Towers, Baniyas Road
Dubai, Deira United Arab Emirates
+ Google Map

Dubai, UAE IIBLP will return to Dubai in April 2017 for the premier LC conference of the year. You can expect to network with top experts from the field, while addressing the practical issues that most affect your work. Attendees of the Annual Survey of Letter of Credit Law & Practice include senior LC bankers, attorneys, LC users, and other experienced specialists. Conducted each year in five locations around the globe, the Annual Survey is attended by over 600 LC specialists worldwide.…

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Europe Annual Survey of Letter of Credit Law & Practice – Stockholm

May 4, 2017
SEB, Kungsträdgårdsgatan 8
Stockholm, 106 40 Sweden
+ Google Map

Stockholm, Sweden Join the Institute of International Banking Law & Practice in Stockholm for the premier LC event of the year! This event will take place in May 2017. Be a part of the active discussion as we review this past year's Hot Topics and Troublesome trends, discuss the new SWIFT MT700, address AML and Compliance issues, and much more. Network with peers, and discuss the issues that matter most to your work with the leading experts in the field. CDCS credits…

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Europe Guarantee & Standby Forum – Stockholm

May 5, 2017
SEB, Kungsträdgårdsgatan 8
Stockholm, 106 40 Sweden
+ Google Map

Stockholm, Sweden Join IIBLP in May 2017 for the Guarantee & Standby Forum in Stockholm! This one-day event will concentrate on the practical issues confronting today's specialist. Recent court cases affecting guarantee and standby practice, as well as tips for sound drafting will be addressed in this interactive forum. Held annually in major markets around the world, the Guarantee & Standby Forum is the definitive conference for specialists who regularly deal with these instruments. Become part of the active discussion!   Register…

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Trade Based Financial Crime Compliance Workshop – Stockholm

May 8, 2017
Baker Mckenzie, Vasagatan 7, Floor 8
Stockholm, Sweden
+ Google Map

Stockholm, Sweden   Based on the feedback we received about our series of Trade Based Financial Crime Compliance Workshops in 2016, IIBLP is bringing this event back for a special limited run in select cities (Atlanta, Dubai, Stockholm, Hong Kong). Hosted by renowned global law firm Baker & McKenzie. For years the IIBLP has been known as a leading force in letter of credit, standby and guarantee law and practice, as well as in commercial fraud. This expertise will now be brought to…

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Europe Annual Survey of Letter of Credit Law & Practice – Antwerp

May 9, 2017
ING Antwerp, Lange Gasthuisstraat 20
Antwerpen, B-2000 Belgium
+ Google Map

  Join IIBLP in May 2017 for the Annual Survey of LC Law & Practice in Antwerp! The Annual Survey is the premier LC event of the Year. It is the only truly global forum dedicated to letters of credit. With its unique combination of moderators, panelists, attendees and materials, the Annual Survey offers an unsurpassed networking opportunity, placing you face-to-face with over 100 of the leading LC professionals from every discipline in the industry. Running for a quarter century, the sessions…

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Europe Guarantee & Standby Forum – Antwerp

May 10, 2017
ING Antwerp, Lange Gasthuisstraat 20
Antwerpen, B-2000 Belgium
+ Google Map

  Join IIBLP in May 2017 for the Guarantee & Standby Forum in Antwerp! This one-day event will concentrate on the practical issues confronting today's specialist. Recent court cases affecting guarantee and standby practice, as well as tips for sound drafting will be addressed in this interactive forum. Hosted by ING. Held annually in major markets around the world, the Guarantee & Standby Forum is the definitive conference for specialists who regularly deal with these instruments. Become part of the active discussion!…

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July 2017

Trade Based Financial Crime Compliance Workshop – Hong Kong

July 13, 2017
Harbour Plaza North Point, 665 King's Road North Point, Hong Kong Hong Kong + Google Map

Hong Kong   Based on the feedback we received about our series of Trade Based Financial Crime Compliance Workshops in 2016, IIBLP is bringing this event back for a special limited run in select cities (Atlanta, Dubai, Stockholm, Hong Kong). For years the IIBLP has been known as a leading force in letter of credit, standby and guarantee law and practice, as well as in commercial fraud. This expertise will now be brought to bear on the timely topic of Trade Based…

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Asia Guarantee & Standby Forum – Hong Kong

July 14, 2017
Harbour Plaza North Point, 665 King's Road North Point, Hong Kong Hong Kong

Hong Kong   Join the Institute of International Banking Law & Practice in Hong Kong for the Guarantee & Standby Forum in July 2017! Focused entirely on standbys and guarantees, the discussion includes lessons from recent court cases and tips for sound drafting practices. Essential for bankers, corporates, treasury officials, and attorneys who deal with these instruments, the Guarantee & Standby Forum is the year's greatest regional opportunity to answer key questions, and network with top experts and colleagues in…

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Asia Annual Survey of Letter of Credit Law & Practice – Hong Kong

July 15, 2017
Harbour Plaza North Point, 665 King's Road North Point, Hong Kong Hong Kong

Hong Kong Join IIBLP in Hong Kong in July 2017 for the Asia Annual Survey of LC Law & Practice! For 26 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…

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SE Asia Annual Survey of Letter of Credit Law & Practice – Singapore

July 17, 2017-July 18, 2017
Holiday Inn Singapore Orchard City Center, 11 Cavenagh Rd 229616 Singapore + Google Map

Singapore IIBLP returns to Singapore in 2017 for the premier annual LC event! For 26 years, IIBLP has been bringing together the top minds in LC practice, law, 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. Register NowBrochure

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SE Asia Guarantee & Standby Forum – Singapore

July 19, 2017
Holiday Inn Singapore Orchard City Center, 11 Cavenagh Rd 229616 Singapore + Google Map

Singapore Focused entirely on standbys and guarantees, the interactive discussions at this lauded event will includes lessons from recent court cases, tips for sound drafting practices, dependent vs independent undertakings, mandated government forms, and much more. Essential for bankers, corporates, treasury officials, and attorneys who deal with these instruments, the Guarantee & Standby Forum is the year's greatest regional opportunity to answer key questions, and network with top experts and colleagues in the field. CDCS Credits are awarded for this,…

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SE Asia LC Law Summit – Singapore

July 20, 2017
RAJAH & TANN SINGAPORE LLP, 9 Battery Road #25-01 049910 Singapore + Google Map

Singapore Held in New York City each year, the Letter of Credit Law Summit is now coming to Singapore in 2017! This session is ideal for lawyers working for firms or banks, as well as bankers and corporate LC users with an active interest in banking law and a desire to further their knowledge of how legal issues are impacting LC practice today. Law firms which are serious about trade finance matters and banks with significant LC portfolios will want…

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March 2018

Americas Annual Survey of Letter of Credit Law & Practice | Charlotte

March 15-March 16

Join IIBLP in Charlotte in March 2018! The Annual Survey is the premier LC event of the Year. It is the only truly global forum dedicated to letters of credit. With its unique combination of moderators, panelists, attendees and materials, the Annual Survey offers an unsurpassed networking opportunity, placing you face-to-face with over 100 of the leading LC professionals from every discipline in the industry. Running for a quarter century, the sessions are attended by over 500 letter of credit…

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April 2018

Middle East Annual Survey of Letter of Credit Law & Practice – Dubai

April 16

IIBLP will host the long running Guarantee & Standby Forum in Dubai this year. For years this single day event has been a mainstay in the IIBLP event cycle, bringing together bankers and lawyers to discuss critical issues in standbys and guarantees. From discussion of ISP98 and URDG 758 practice rules and drafting practices to key court cases, this event has you covered.

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Middle East Guarantee & Standby Forum – Dubai

April 17

IIBLP will return to Dubai in April 2018 for the premier LC conference of the year. You can expect to network with top experts from the field, while addressing the practical issues that most affect your work. Attendees of the Annual Survey of Letter of Credit Law & Practice include senior LC bankers, attorneys, LC users, and other experienced specialists. Conducted each year in five locations around the globe, the Annual Survey is attended by over 600 LC specialists worldwide.

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Europe Annual Survey of Letter of Credit Law & Practice | Belgium

April 19

Join the Institute of International Banking Law & Practice in Belgium for the premier LC event of the year! This event will take place in April 2018. Be a part of the active discussion as we review this past year's Hot Topics and Troublesome trends, discuss the new SWIFT MT700, address AML and Compliance issues, and much more. Network with peers, and discuss the issues that matter most to your work with the leading experts in the field. CDCS credits are awarded…

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Europe Guarantee & Standby Forum | Belgium

April 20

Join IIBLP in April 2018 for the Guarantee & Standby Forum in Belgium! This one-day event will concentrate on the practical issues confronting today's specialist. Recent court cases affecting guarantee and standby practice, as well as tips for sound drafting will be addressed in this interactive forum. Held annually in major markets around the world, the Guarantee & Standby Forum is the definitive conference for specialists who regularly deal with these instruments. Become part of the active discussion!

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Europe Annual Survey of Letter of Credit Law & Practice | Stockholm

April 23

Join the Institute of International Banking Law & Practice in Stockholm for the premier LC event of the year! This event will take place in April 2018. Be a part of the active discussion as we review this past year's Hot Topics and Troublesome trends, discuss the new SWIFT MT700, address AML and Compliance issues, and much more. Network with peers, and discuss the issues that matter most to your work with the leading experts in the field. CDCS credits are awarded…

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Europe Guarantee & Standby Forum | Stockholm

April 24

Join IIBLP in April 2018 for the Guarantee & Standby Forum in Stockholm! This one-day event will concentrate on the practical issues confronting today's specialist. Recent court cases affecting guarantee and standby practice, as well as tips for sound drafting will be addressed in this interactive forum. Held annually in major markets around the world, the Guarantee & Standby Forum is the definitive conference for specialists who regularly deal with these instruments. Become part of the active discussion!

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May 2018

2018 Annual Trade Finance Compliance Conference

May 31

Join us for the 2018 Annual Trade Finance Compliance Conference in London. The Conference will include speakers and panel discussions covering: • Global news stories and trends in trade finance compliance over the past 12 months (trade based money laundering, terrorism financing, sanctions, commercial fraud…) • Key concerns facing banks and their customers (KYC, KYCC, the cost of doing business) • Guidelines and best practices, Financial Action Task Force (FATF), Wolfsberg update (Correspondent Banking/Due Diligence Questionnaire) • Governmental/regulatory focus and…

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