Credit rules

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  • Tài liệu học tập tham khảo môn thanh toán quốc tế. Tài liệu bằng tiếng Anh. Mời các bạn cùng tham khảo. The Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits ("rules"), ICC Publication No. 725, shall apply to any bank-to-bank reimbursement when the text of the reimbursement authorization expressly indicates that it is subject to these rules. They are binding on all parties thereto, unless expressly modified or excluded by the reimbursement authorization.

    pdf6p hamhoc123 07-07-2010 142 48   Download

  • The Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits (“Rules”), ICC Publication No. 525, shall apply to all Bank-to-Bank Reimbursements where they are incorporated into the text of the Reimbursement Authorisation. They are binding on all parties thereto, unless otherwise expressly stipulated in the Reimbursement Authorisation. The Issuing Bank is responsible for indicating in the Documentary Credit (“Credit”) that Reimbursement Claims are subject to these Rules.

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  • Chapter 2 - The system of accounting. This chapter presents the following content: the entity concept, assets, equities, revenues, expenses, the accounting equation, the account, summary of the debit/credit rules, records in the accounting system, journal entries,...

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  • This revision of the Uniform Customs and Practice for Documentary Credits (commonly called “UCP”) is the sixth revision of the rules since they were first promulgated in 1933. It is the fruit of more than three years of work by the International Chamber of Commerce’s (ICC) Commission on Banking Technique and Practice. ICC, which was established in 1919, had as its primary objective facilitating the flow of international trade at a time when nationalism and protectionism posed serious threats to the world trading system....

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  • Chapter 17 - Double-entry accounting system. In this chapter, you will learn: Explain how accounts, debits, and credits are used to record business transactions; indicate how a journal and ledger are used in the recording process; prepare a trial balance; prepare adjusting entries and an adjusted trial balance.

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  • This article examines the optimality problem in existing "planted-shared" agricultural contracts. We define the optimality properties of a long-term contract when there is no agricultural credit market. We use a dynamic principal-agent model with bilateral engagement. This optimal long-term contract highlights two characteristics: first, the agent's remuneration depends on his productive performance; second, the martingale property of the production sharing index highlights his intertemporal smoothing.

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  • Although only one name appears on the cover, this book was very much a team efort, Erica Moor kept the project on track and ably orchestrated text, graphics, dealine and schedules to tighten the initial muddled prose into something worthy of publication. Both deserve a great deal of credit

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  • The UNCTAD/ICC Rules are available to international trade for world-wide application and will be acceptable to the international banking community being fully compatible with the latest revision of the ICC Uniform Customs and Practice for Documentary Credits (UCP) which will become available in the near future. However, the Rules only cover a part of the customary contents of an multimodal transport contract.

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  • Our results suggest that both monetary policy and capital inows shocks have a signicant and positive effect on house prices, credit to the private sector and residential investment. The effects of both shocks are greater in countries with a higher degree of mortgage market development, with the effect of monetary policy shocks roughly doubling. This suggests that excessive nancial innovation may act as a propagation mechanism. The existence of mortgage-backed securities has a much larger effect on the transmission of capital inows shocks.

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  • Microfinance institutions have been affected by the adverse macro-economic conditions during the global financial and economic crisis, generally through significantly higher bad debt rates among their clients and in some cases through increased difficulties in accessing external sources of funding.

    pdf58p khanhchilam 29-03-2013 42 6   Download

  • However, a number of member jurisdictions’ national laws implementing the investment rules of the current Solvency I Directives15 do refer to, or place reliance on, ratings in order to determine whether a certain asset is authorised or eligible to cover technical provisions. Moreover, in a number of member jurisdictions, (re)insurance undertakings are required, as part of their internal reinsurance policy, to pay special attention to the financial strength of their reinsurers, using ratings as a proxy.

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  • Technologies are playing a critical role in reducing the costs of transmitting transaction details between the customer, the retailer, the financial service provider and eventually third parties. Payment facilities encompass a variety of products (e.g. giro accounts, call accounts, transaction accounts,..) and services (e.g. bill payment, check payment, direct debit, stop orders, money transfers, credit transfers, disburse- ments, e-payments, mobile payments,…) for managing the transfer of funds to/from a customer or a third party.

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  • This demand feature bridges the gap between borrowers and lenders. It allows governments to issue the long-term bonds they prefer, while making that debt eligible for purchase by money funds that must invest in short-term securities. Sound like the SIVs we discussed earlier? VRDNs are like SIVs in many respects, but with some key differences. First, there is generally less concern about the credit quality of the bonds in a VRDN than the securities held in a SIV—governments are usually pretty good payers.

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  • The following pages are devoted to a statistical analysis of the principal factors affecting credit risk. The information on which the study is based was obtained from a sample of 2,765 applications of persons to whom loans were granted. The data, secured through the cooperation of 21 large banks operating personal loan departments in 16 cities situated in ii states,1 are presented in a series of tables giving the distri- butions of good and of bad loans according to the several risk factors selected.

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  • Nonfinancial and nonbank financial businesses raise funds in the money market primarily by issuing commercial paper, which is a short-term unsecured promissory note. In recent years an increasing number of firms have gained access to this market, and commercial paper has grown at a rapid pace. Business enterprises—generally those involved in international trade—also raise funds in the money market through bankers acceptances. A bankers acceptance is a time draft drawn on and accepted by a bank (after which the draft becomes an unconditional liability of the bank).

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  • Three features taken together distinguish federal funds from other money market instruments. First, they are short-term borrowings of immediately available money—funds which can be transferred between depository institutions within a single business day. In 1991, nearly three-quarters of federal funds were overnight borrowings. The remainder were longer maturity borrowings known as term federal funds. Second, federal funds can be borrowed by only those depository institutions that are required by the Monetary Control Act of 1980 to hold reserves with Federal Reserve Banks.

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  • Obwona (2000) estimated a trans log production function to determine technical efficiency differentials between small- and medium-scale tobacco farmers in Uganda using a stochastic frontier approach. The estimated efficiencies were explained by socioeconomic and demographic factors. The results showed that, credit accessibility extension services and farm assets contribute positively towards the improvement of efficiency.

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  • Retail banking in the Philippines is still nascent, with consumer loans accounting for only about 10% of total bank lending and less than 5% of GDP. That said, the consumption-driven nature of the economy creates strong demand for consumer loans, with personal expenditure making up 77% of GDP (Fitch Ratings (2006)). In response, the banks have recently focused aggressively on retail lending, which is experiencing growth rates of more than 10% per annum (albeit starting from a low base).

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  • We need a prompt corrective action and orderly closure rule for large investment banks along the lines of what we have for banks in FIDICIA, the Federal Deposit Insurance Corporation Improvement Act of 1991. The assumption used to be that failure of a large bank would be much more costly for the economy than failure of a large nonbank, but that assumption has become less and less defensible.6 Nonbanks now provide a larger share of financial intermediation in the United States than banks. Large nonbanks are big players in derivative markets.

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  • From its inception as a brief journal article in 1929, the Publication Manual of the American Psychological Association has been designed to advance scholarship by setting sound and rigorous standards for scientific communication. The creators of the 1929 manuscript included psychologists, anthropologists, and business managers who convened under the sponsorship of the National Research Council. They sought to establish a simple set of procedures, or style rules, that would codify the many components of scientific writing to increase the ease of reading comprehension.

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