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April 2018

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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July 2018

Asia Guarantee & Standby Forum | Hong Kong

July 13

Join the Institute of International Banking Law & Practice in Hong Kong for the Guarantee & Standby Forum in July 2018! 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 the field. CDCS…

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

July 14

Join IIBLP in Hong Kong in July 2018 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 and over…

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

July 16-July 17

IIBLP returns to Singapore in 2018 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.

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SE Asia Guarantee & Standby Forum | Singapore

July 18

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, as…

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SE Asia LC Law Summit | Singapore

July 19

Held in New York City each year, the Letter of Credit Law Summit is now coming to Singapore in July 2018! 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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October 2018

Americas Standby & Guarantee Forum – New York

October 25

New York - October 2018 IIBLP returns to New  York in October 2018 for the annual Standby & Guarantee Forum! As the world’s leading authority for guarantees and standbys, the Institute conducts this one-day event concentrating specifically on these instruments and the various issues that arise in practice and law. Focusing on concerns confronting today’s practitioner, the program includes lessons from recent court cases and tips for drafting sound guarantees & standbys. Held annually in major markets around the world, the Standby & Guarantee Forum…

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LC Law Summit – New York

October 26

New York - October 2018 Held in New York City each year, this event brings together the top legal minds in the field from North America and globally to discuss recent court cases and legal interpretations that affect LC practice. 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…

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