Related Entries of the International Encyclopedia:

1. Second Advising Bank Second Advising Bank in International Trade Meaning of Second Advising Bank, according to the Dictionary of International Trade (Global Negotiator): In a letter of credit transaction, the seller usually prefers that the incoming letters of credit be advised through its bank account. However, [...]...
2. Lending Institution Banking and Lending Institution Forms in relation with Consumer Lending This content deals with legal and regulatory aspects of Banking and Lending Institution Forms covered in connexion with Consumer Lending and banking / lending Institutions....
3. Consumer Lending Consumer Lending regarding Banking Law This content deals with legal and regulatory aspects of Consumer Lending covered in connexion with financial law and banking / lending Institutions....
4. Back to Back Back to Back Letter of Credit in International Trade Meaning of Back to Back Letter of Credit, according to the Dictionary of International Trade (Global Negotiator): A new letter of credit opened in favour of another beneficiary on the basis of an already existing one, not a transferable [...]...
5. Discrepancies Discrepancies in International Trade Meaning of Discrepancies, according to the Dictionary of International Trade (Global Negotiator): In the context of letters of credit, discrepancies arises when documents presented under a letter of credit do not conform to the terms of the credit; [...]...
6. Trade Documents Trade Documents in International Trade Meaning of Trade Documents, according to the Dictionary of International Trade (Global Negotiator): Paper documents (or electronic files) used in international trade that prove that certain events have taken place. For convenience, the documents commonly [...]...
7. Availability Definition of Availability in International Trade The following is a concept of Availability in the context of international trade law, from the Dictionary of International Trade (Global Negotiator): In letters of credit, refers to the availability of documents in exchange for payment of the [...]...
8. List of sample letters Contents List of sample letters Free letter sample & letter examples. Here, you may find all types of legal or ... Read more...
9. Open Account Open Account in International Trade Meaning of Open Account, according to the Dictionary of International Trade (Global Negotiator): A payment term under which the buyer promises to pay the seller within a predetermined number of days, and the seller does not restrict the availability of [...]...
10. Pre-advice Pre-advice in International Trade Meaning of Pre-advice, according to the Dictionary of International Trade (Global Negotiator): In letters of credit, at the request of an applicant, the issuing bank may give a pre-advice of issuance and/or amendment of the letter of credit. A pre-advice is [...]...
11. Validity Validity in International Trade Meaning of Validity, according to the Dictionary of International Trade (Global Negotiator): The time period for which a letter of credit is valid. After receiving notice of a letter of opened in his behalf, the seller/exporter/beneficiary must meet all the [...]...
12. Assignment Analyze the Assignment in Legal Research Assignment There is more information about this subjet related to the field of legal research in the legal encyclopedia. Constraints There is more information about this subjet related to the field of legal research in the legal encyclopedia. [...]...
13. Silent Confirmation Silent Confirmation in International Trade Meaning of Silent Confirmation, according to the Dictionary of International Trade (Global Negotiator): In letters of credit, in addition to the commitment of the issuing bank, the advising bank can, by silent confirmation, enter into its own, [...]...
14. Expiration Date Expiration Date in International Trade Meaning of Expiration Date, according to the Dictionary of International Trade (Global Negotiator): In a letter of credit transaction, the final date the seller (beneficiary of the credit) may present documents and draw a draft under the terms of the [...]...
15. Cover Note Cover Note in International Trade Meaning of Cover Note, according to the Dictionary of International Trade (Global Negotiator): Document issued by insurance company or insurance brokers instead of insurance policies or insurance certificates, which serves as proof of usual insurance [...]...
16. Advising Bank Definition of Advising Bank in International Trade The following is a concept of Advising Bank in the context of international trade law, from the Dictionary of International Trade (Global Negotiator): The bank that notifies the exporter of the opening of a letter of credit in his or her [...]...
17. Remittance Remittance in International Trade Meaning of Remittance, according to the Dictionary of International Trade (Global Negotiator): Funds forwarded from one person to another as payment for bought items or services. Resources See Also Finance Consumer Credit Negotiable Instrument Securities [...]...
18. Consideration of Applications Consideration of Applications in relation with Consumer Lending This content deals with legal and regulatory aspects of Consideration of Applications covered in connexion with Consumer Lending and banking / lending Institutions....
19. Retail Installment Retail Installment in relation with Consumer Lending This content deals with legal and regulatory aspects of Retail Installment covered in connexion with Consumer Lending and banking / lending Institutions....
20. Foreign Exchange Foreign Exchange in International Trade Meaning of Foreign Exchange, according to the Dictionary of International Trade (Global Negotiator): Current or liquid claims payable in foreign currency and in a foreign country (bank balances, checks, bills of exchange). Not to be confused with foreign [...]...
21. Lending Credit Unions Generally in relation with Credit Unions This content deals with legal and regulatory aspects of Credit Unions Generally covered in connexion with Credit Unions and banking / lending Institutions....
22. Fire Insurance Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
23. Loan Review Loan Servicing and Review in relation with Consumer Lending This content deals with legal and regulatory aspects of Loan Servicing and Review covered in connexion with Consumer Lending and banking / lending Institutions....
24. Collection Letter Collection Letter in International Trade Meaning of Collection Letter, according to the Dictionary of International Trade (Global Negotiator): A letter or form that conveys the drawer's instructions to the presenting bank. While there are many variations, collection letters identify the [...]...
25. Shipment Received For Shipment B/L in International Trade Meaning of Received For Shipment B/L, according to the Dictionary of International Trade (Global Negotiator): A bill of lading which confirms the receipt of goods by the carrier, but not their actual loading on board. This document can be [...]...
26. Discount Discount in International Trade Meaning of Discount, according to the Dictionary of International Trade (Global Negotiator): A deduction from an amount due to given consideration of such circumstances as prompt or early payment or an order of unusually large quantity. Selling a receivable or [...]...
27. Negotiating Bank Negotiating Bank in International Trade Meaning of Negotiating Bank, according to the Dictionary of International Trade (Global Negotiator): In a letter of credit transaction, the bank that: receives and examines the seller's documents for adherence to the terms and conditions of the [...]...
28. Trade Finance Trade Finance in International Trade Meaning of Trade Finance, according to the Dictionary of International Trade (Global Negotiator): This is the way in which an exporter requires an importer to prepay for goods ship. The importer wants to reduce risks by asking the exporter to document that [...]...
29. Confirming Bank Confirming Bank in International Trade Meaning of Confirming Bank, according to the Dictionary of International Trade (Global Negotiator): In a letter of credit transaction, the bank that assumes responsibility to the seller (usually the exporter) for payment from the issuing bank (buyer's [...]...
30. Promissory Note Introduction to Promissory Note Promissory Note, in the law of negotiable instruments, written instrument containing an unconditional promise by a party, called the maker, who signs the instrument, to pay to another, called the payee, a definite sum of money either on demand or at a specified [...]...
31. Insurance Certificate Insurance Certificate in International Trade Meaning of Insurance Certificate, according to the Dictionary of International Trade (Global Negotiator): A document used so that coverage is provided to cover loss or damage to cargo while in transit when insurance is placed against an open marine [...]...
32. Leases of Property Leases of Personal, Family, or Household Property in relation with Consumer Lending This content deals with legal and regulatory aspects of Leases of Personal, Family, or Household Property covered in connexion with Consumer Lending and banking / lending Institutions....
33. Original Documents Original Documents in International Trade Meaning of Original Documents, according to the Dictionary of International Trade (Global Negotiator): In documentary collections and letters of credit, the requirement for an original document may also be satisfied by the presentation of documents [...]...
34. Issuance Issuance in International Trade Meaning of Issuance, according to the Dictionary of International Trade (Global Negotiator): The establishment of a letter of credit by the issuing bank (buyer's bank) based on the buyer's application and credit relationship with the bank. See letter of [...]...
35. Freight Prepayable Freight Prepayable in International Trade Meaning of Freight Prepayable, according to the Dictionary of International Trade (Global Negotiator): Terminology designed by carriers to provide transportation documentation indicating the freight charges are for the account of the shipper, while no [...]...
36. Special Marine Policy Special Marine Policy in International Trade Meaning of Special Marine Policy, according to the Dictionary of International Trade (Global Negotiator): An insurance policy which is issued to cover a single shipment. The special marine policy form calls for the name of the vessel and sailing [...]...
37. Lending Against Oil Reserves Lending Against Oil and Gas Reserves in relation with Oil and Gas Reserve Lending This content deals with legal and regulatory aspects of Lending Against Oil and Gas Reserves covered in connexion with Oil and Gas Reserve Lending and banking / lending Institutions....
38. Trade Union Fund Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
39. Authority To Purchase An instrument used primarily by Far Eastern banks to finance import purchases. The authority-to-purchase instrument resembles, and is often confused with, a letter of credit, although it lacks some of the features of a letter of credit. The authority instrument directs the negotiating (i.e., advisin......
40. Shipping Documents A general term relating to any of several documents customarily associated with the international shipment of merchandise. Among these documents are a bill of lading (or Air Waybill), Certificate Of Origin, customs or consular INVOICE, insurance certificate, DOCK receipt (qq.v.), and inspection [...]...
41. Accepting Bank Definition of Accepting Bank in International Trade The following is a concept of Accepting Bank in the context of international trade law, from the Dictionary of International Trade (Global Negotiator): In a letter of credit, this is the financial institution that executes a banker's [...]...
42. Straight Straight B/L in International Trade Meaning of Straight B/l, according to the Dictionary of International Trade (Global Negotiator): A non-negotiable bill of lading which specifies the consignee to whom the goods are to be delivered. It is used when payment for the goods has been made in [...]...
43. Asset Management Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
44. Social Finance Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
45. Cargo Insurance Certificate Cargo Insurance Certificate in International Trade Meaning of Cargo Insurance Certificate, according to the Dictionary of International Trade (Global Negotiator): A document indicating the type and amount of insurance coverage in force on a particular shipment. Used to assure the consignee [...]...
46. Monetary Transfer Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance International Public Finance...
47. Issuing Bank Issuing Bank in International Trade Meaning of Issuing Bank, according to the Dictionary of International Trade (Global Negotiator): The buyer's bank which establishes a letter of credit at the request of the buyer, in favour of the beneficiary (exporter/seller). Also called buyer's [...]...
48. On-deck On-deck in International Trade Meaning of On-deck, according to the Dictionary of International Trade (Global Negotiator): A notation on marine transportations documents that the shipped cargo was loaded on the deck of the carrying vessel as opposed to within the ship's hold ("under [...]...
49. Commercial Lending Commercial Lending regarding Banking Law This content deals with legal and regulatory aspects of Commercial Lending covered in connexion with financial law and banking / lending Institutions....
50. Foreign Exchange Control Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance International Public Finance...
51. Foreign Exchange Reserve Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance International Public Finance...
52. European Economic and Monetary Union Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance International Public Finance...
53. Access to the Law It is a fundamental precept of any legal system that the law must be accessible to the public. Ignorance of ... Read more...
54. Access Access, Purposes From the book The Clergyman's Hand-book of Law, about Access, Purposes (1): Title to a cemetery lot gives the right of access to it for the usual purposes, including putting up monuments.782 Description of Access In this reference work, access is a sort of the Family law [...]...
55. Access to Counsel Resources See Also Counsel right to...
56. Access to Land Resources See Also Civil Liberty Civil Right Legal Right Citizen Freedom Political Liberty Constitutional Right Political Right Freedom of Speech...
57. Access to Education Resources See Also Education Policy Training Policy...
58. Access to Information Resources See Also Library Law Library Legal Deposit Public Law Library Information Science Research Investigation Legal Research Study...
59. Access to Care Resources See Also Social Protection Social Security Employment Affairs Welfare State Aged Elder care...
60. Access to Health Care Access to Health Care (in the Human Development Area) In this context, Access to Health Care means: percentage of the population that can reach appropriate local health facility on foot or by local means of transport within an hour....
61. Access to Information Technology Resources See Also Computer Fraud Computer Electronic Surveillance Electronic Commerce...
62. Access to Social Security Resources See Also Disability Insurance Social Security Administration Social Security Statement Social Security Benefits...
63. Access To, Or Anchorage In, the Port of Danzig, of Polish War Vessels Opinion Access To, or Anchorage In, the Port of Danzig, of Polish War Vessels Opinion (1931) P.C.I.J., Ser. A/B, No. 43 . On 19 September 1931 , the League of Nations' Council asked the P.C.I.J. for an advisory opinion on whether the Danzig–Polish Treaty, contained in Part III, Sect. X of the [...]...
64. Acceptance Credit Acceptance Financing is considered here.......
65. Acknowledgment of Credit Spanish Translation of acknowledgment of creditThis is the legal translation of English to Spanish in relation to acknowledgment of credit and / or a definition of this topic: Reconocimiento de Créditos (in Spanish, without translation of the dictionary entry)....
66. Acceptance Letter of Credit Definition of Acceptance Letter of Credit in International Trade The following is a concept of Acceptance Letter of Credit in the context of international trade law, from the Dictionary of International Trade (Global Negotiator): A letter of credit, which requires, amongst the documents [...]...
67. Accumulated Earnings Credit Resources See Also Accumulated earnings tax Accumulated taxable income...
68. Right of Access Introduction to Right of AccessRight of Access, legal incident of the ownership of property abutting on the sea or other navigable waters, or on a highway or other public lands. It is of the nature of a servitude or easement. Access to air as against a neighboring proprietor can be acquired......
69. Credit Enhancements Literature Review on Credit Enhancements In the Encyclopedia of Public Administration and Public Policy, [1] Martin J. Luby and Tima T. Moldogaziev provide the following summary about the topic of Credit Enhancements: State and local governments often seek third-party credit enhancement as [...]...
70. Advice of Credit Description of Advice of Credit Resources See Also Advice Banks Banking...
71. Credit Insurance Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance Resources See Also Insurance (Credit insurance)...
72. Agricultural Credit Resources See Also Farming Farm Bill Agricultural Law Agriculture Reform Agriculture...
73. Credit Control Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
74. Credit Guarantee Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
75. Credit System Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
76. Industrial Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
77. Informal Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
78. Instalment Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
79. Market Access Summary of Market Access The degree of participation in the domestic market that a nation allows to foreign suppliers. Tariffs, quotas, and similar protective devices are devices imposed to limit market access. (Main Author: William J. Miller) Market Access and National Treatment in the [...]...
80. Supply Access Supply Access and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Supply Access: Assurances that importing countries will have fair and equitable access at reasonable prices to supplies of [...]...
81. Access Rights Contents Access Rights Under the Hague Convention on the Civil Aspects of International Child Abduction Remedies for Breach “Access rights,” ... Read more...
82. Health Access Health in 2013 United States views on international law [1] in relation to Health: The HRC adopted a resolution at its 23rd session on "Access to medicines in the context of the right of everyone to the enjoyment of the highest attainable standard of physical and mental health." [...]...
83. Records Access Contents Records Access Communication Records Access The United States PATRIOT Act permits ISPs to hand over any transactional data to ... Read more...
84. Right to Access to Information In relation to the right to access to information and constitutional law, Lana Ofak[1] made the following observation: The right to access to information is the right of the individual to have access to information held by the public authorities. Peled and Rabin identified four major [...]...
85. Open Access Integrating Open Source Technology and Open Access Literature Into Technology Based Degrees, the Law and other Social Sciences Massive Open Online Courses (MOOCs) are a new phenomenon of course delivery for students, faculty, and administrators to use. As this technology continues to grow in [...]...
86. Right to Access to Medicines This section provides an overview of right to access to medicines within the legal context of International Economic Law and Human Rights in international economic law (Cross-Cutting Challenges)....
87. Multiple Access Description of Multiple Access In this reference work, multiple access is a sort of the Legal History, Patents, Trademarks, Copyright category. Resources See Also Children Out of Wedlock Copyrights Intellectual Property Legal History Patents Trademarks Copyright...
88. Free Access to Law Movement Contents Free Access to Law Movement The Free Access to Law Movement is a collective of legal projects from various ... Read more...
89. Public Access to Information Introduction to Public Access to InformationPublic Access to Information, right of people to obtain information regardless of its ideological origin or artistic content." (1)ResourcesNotes and ReferencesInformation about ...
90. Healthcare Access Barriers Literature Review on Healthcare Access Barriers: State Policy Action In the Encyclopedia of Public Administration and Public Policy, [1] Mary Schmeida offers the following summary about the topic of Healthcare Access Barriers: State Policy Action: Healthcare access is a problem for many [...]...
91. Right of Access and Freedom of Transit Embracing mainstream international law, this section on right of access and freedom of transit explores the context, history and effect of the area of the law covered here. Resources Further Reading The entry "right of access and freedom of transit" in the Parry and Grant [...]...
92. Detained without access to legal counsel Contents Detained without access to legal counsel The continuing debate over individuals detained by the federal government without access to ... Read more...
93. Market Access Data Base Market Access Data Base in International Trade Meaning of Market Access Data Base, according to the Dictionary of International Trade (Global Negotiator): Database of the European Union with comprehensive information about tariffs in all countries of the world to European products and [...]...
94. Limits on Access to Judicial Review In relation to the limits on access to judicial review and constitutional law, Steven D Schwinn[1] made the following observation: The vast majority of progressive democratic constitutions explicitly provide for some form of judicial review. This means that courts in most democratic [...]...
95. Us Department of State Consular Notification and Access Manual Department of State Consular Notification and Access Manual in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In September 2010, the Department of State issued the third edition of its manual entitled Consular [...]...
96. Case of the Access to German Minority Schools in Upper Silesia Embracing mainstream international law, this section on case of the access to german minority schools in upper silesia explores the context, history and effect of the area of the law covered here. Resources Further Reading The entry "german minority schools in upper silesia, access, [...]...
97. Marrakesh Treaty to Facilitate Access to Published Works for Persons Who Are Blind, Visually Impaired, Or Otherwise Print Disabled Marrakesh Treaty to Facilitate Access to Published Works for Persons Who Are Blind, Visually Impaired, or Otherwise Print Disabled in 2013 United States views on international law [1] in relation to Marrakesh Treaty to Facilitate Access to Published Works for Persons Who Are Blind, [...]...
98. Clean Credit A letter of credit (read this and related legal terms for further details) against which the beneficiary may draw without supplying documents.......
99. Credit Currency Synonymous with Fiduciary Currency (read this and related legal terms for further details).......
100. Credit D´impot A tax credit permitted in Belgium to recipients of certain dividend income in recognition that the corporation paying the dividend has been previously taxed upon the income.......
101. Credit Method For more details on Double Taxation, click here.......
102. Credit Tranche A lending facility at the International Monetary Fund for nations suffering balance of payments difficulties. Before borrowing in the credit tranche, a nation must have exhausted its gold tranche facility. The gold tranche is equivalent to the amount of gold that a nation has deposited with the IMF,......
103. Full Tax Credit For more details on Double Taxation, click here.......
104. Letter of Credit A document issued by a commercial bank committing itself to honor drafts drawn in accordance with the terms of the credit. The party to whom the credit is issued is the beneficiary; the party on behalf of whom the bank issues the credit is the applicant. Letters of credit may be issued as [...]...
105. Sterling Credit A letter of credit (read this and related legal terms for further details) against which bills of exchange are to be drawn in pounds sterling.......
106. Tax Credit Methods For more details on Double Taxation, click here.......
107. Trade Credit Credit granted by nonfinancial firms, usually in the form of short-term deferral of payment of invoices by customers, e.g., account open sales. Also, trade credit represents the purchase of a firm's accounts receivable or trade acceptances.......
108. Usance Credit Also known as a time credit, a Letter of Credit (q. v.) that provides that the drafts drawn under the credit will mature thirty, sixty, or more days, up to nine months, after sight or date. A letter of credit providing for settlement more than nine months from shipment of the goods is normally in t......
109. Credit Spanish Translation of credit This is the legal translation of English to Spanish in relation to credit and / or a definition of this topic: Haber (in Spanish, without translation of the dictionary entry). Spanish Translation of credit This is the legal translation of English to Spanish in [...]...
110. Credit Risk Contents Credit Risk Credit Risk and Collateralization Credit risk is the danger that a firm will not receive an amount ... Read more...
111. Credit Support Contents Credit Support Credit Support Deed and English and New York Credit Support Annexes Collateral is commonly provided in respect ... Read more...
112. Credit Guarantees Group on Export Credits and Credit Guarantees in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Group on Export Credits and Credit Guarantees: A subgroup of the OECD Trade .Committee,comprising all OECD [...]...
113. Documentary Credit Documentary Credit in International Trade Meaning of Documentary Credit, according to the Dictionary of International Trade (Global Negotiator): Documentary credit means the same thing than "letter of credit". Traders and bankers in some parts of the world (US, Asia) tend to use the [...]...
114. Merchant's Credit Merchant's Credit in International Trade Meaning of Merchant's Credit, according to the Dictionary of International Trade (Global Negotiator): A letter of credit issued by the buyer himself. Contains no commitment whatever on the part of a bank. See letter of credit....
115. Rollover Credit Rollover Credit in International Trade Meaning of Rollover Credit, according to the Dictionary of International Trade (Global Negotiator): Any line of credit that can be borrowed against up to a stated credit limit and into which repayments go for crediting. See letter of credit....
116. Consumer Credit What is Consumer Credit in relation with Consumer Lending This content deals with legal and regulatory aspects of What is Consumer Credit covered in connexion with Consumer Lending and banking / lending Institutions....
117. Credit Applications Credit Applications in relation with Consumer Lending This content deals with legal and regulatory aspects of Credit Applications covered in connexion with Consumer Lending and banking / lending Institutions....
118. Credit Documents Loan or Credit Documents in relation with Consumer Lending This content deals with legal and regulatory aspects of Loan or Credit Documents covered in connexion with Consumer Lending and banking / lending Institutions....
119. Credit Unions Credit Unions regarding Banking Law This content deals with legal and regulatory aspects of Credit Unions covered in connexion with financial law and banking / lending Institutions....
120. Credit Transactions Third-party Legal Opinions in Credit Transactions in relation with Legal Opinions This content deals with legal and regulatory aspects of Third-party Legal Opinions in Credit Transactions covered in connexion with Legal Opinions and banking / lending Institutions....