Related Entries of the International Encyclopedia:

1. Export Clearance In the United States For information about Export clearance in the context of international trade, click here...
2. Extensions of Credit In the United States For information about Extensions of credit in the context of international trade, click here...
3. Export In the United States For information about Export in the context of international trade, click here Export in International Trade Meaning of Export, according to the Dictionary of International Trade (Global Negotiator): To ship an item away from a country for sale to another country. [...]...
4. Born Global Born Global in International Trade Meaning of Born Global, according to the Dictionary of International Trade (Global Negotiator): Born global is a type of company that from the beginning of its activities pursues a vision of becoming global and globalizes rapidly without any preceding long [...]...
5. Trade Promotion Organizations Trade Promotion Organizations in International Trade Meaning of Trade Promotion Organizations, according to the Dictionary of International Trade (Global Negotiator): There are various governmental and non- governmental organizations that play a role in the promotion of international trade. [...]...
6. Startup ContentsStartupStartup in the United StatesResourcesSee Also Startup Startup in the United States The Jumpstart Our Business Startups Act (the “JOBS ... Read more...
7. Affiliate Company Definition of Affiliate Company in International Trade The following is a concept of Affiliate Company in the context of international trade law, from the Dictionary of International Trade (Global Negotiator): A Company that is less than 50% owned by a parent company; the parents acts as [...]...
8. Royalties In the United States For information about Royalties in the context of international trade, click here Royalties and the Laws of International Trade Royalties Intellectual Property and Competition Law Royalties in International Trade Meaning of Royalties, according to the Dictionary of [...]...
9. Sister Company Sister Company in International Trade Meaning of Sister Company, according to the Dictionary of International Trade (Global Negotiator): A sister company is a company with close affiliations to another company with a separate name and personnel. Both companies are owned by the same parent and [...]...
10. Export Trading In the United States For information about Export Trading in the context of international trade, click here...
11. International Development Association International Development Association Outline The IDA is one of the two affiliates of the World Bank. It came into existence in 1962 under the Articles of Agreement of the International Development Association of 1960. Its main function is to provide loans on more favourable and flexible terms [...]...
12. Deemed Export In the United States For information about Deemed Export in the context of international trade, click here...
13. BIS The Bank for International Settlements, abbreviated as BIS, is the oldest international financial institution and was established on 17 May 1930 in the context of the Young Plan (which dealt with the issue of the reparation payments imposed on Germany by the Treaty of Versailles following the [...]...
14. Certificate of Review International Import Certificate-Delivery Verification System and International Trade Resources See Also COCOM List...
15. Cofinancing An arrangement whereby commercial banks and official lending institutions participate in World Bank financing of development projects in Third World countries. The World Bank acts as lead manager for the loan and provides partial funding from its own resources; commercial banks and official lenders ......
16. Export Documentation In the United States For information about Export Documentation in the context of international trade, click here...
17. Export Regulations In the United States For information about Export Regulations in the context of international trade, click here...
18. Parent Company Parent Company in International Trade Meaning of Parent Company, according to the Dictionary of International Trade (Global Negotiator): A parent company, sometimes called a holding company, is a corporation that has subsidiaries which are wholly or partially-owned separate businesses [...]...
19. Export Management Company A private company that serves as the export department of other firms, usually small- and medium-size manufacturers. An EMC will provide a variety of services for its clients, to include locating customers abroad, arranging transportation and financing for the merchandise, developing foreign [...]...
20. Export Administration Regulations Export Administration Regulations and the Laws of International Trade The Export Administration Regulations Export Control Compliance and Administration National security-related controls Foreign policy controls Short supply controls Jurisdiction Foreign boycotts under [...]...
21. Export Licenses In the United States For information about Export Licenses in the context of international trade, click here...
22. Export Control Laws Export Control Laws and the Laws of International Trade Worldwide export control laws Export Control in Merger and Acquisitions Countries covered Extraterritorial application Entity-based sanctions Other export statutes Due diligence under other export statutes [...]...
23. 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 [...]...
24. 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 [...]...
25. Export Compliance Programs In the United States For information about Export Compliance programs in the context of international trade, click here...
26. Export Customs Clearance In the United States For information about Export Customs Clearance in the context of international trade, click here...
27. Export Due Diligence In the United States For information about Export due diligence in the context of international trade, click here...
28. Nonproliferation Export Controls In the United States For information about Nonproliferation export controls in the context of international trade, click here...
29. Software Export Controls In the United States For information about Software export controls in the context of international trade, click here...
30. Export Procedures In the United States For information about Export Procedures in the context of international trade, click here...
31. Brokerage Agreement Brokerage Agreement in International Trade Meaning of Brokerage Agreement, according to the Dictionary of International Trade (Global Negotiator): A type or contract, whereby a person or company acts as a sales agent on behalf of the exporting company (principal), introducing its products to [...]...
32. Export Entry Modes Export Entry Modes in International Trade Meaning of Export Entry Modes, according to the Dictionary of International Trade (Global Negotiator): In establishing export channels a company has to decide which functions will be the responsibility of external agents and which will be handled by [...]...
33. Export Administration In the United States For information about Export Administration in the context of international trade, click here...
34. Export Control Regulations In the United States For information about Export Control Regulations in the context of international trade, click here...
35. Export Control Enforcement In the United States For information about Export Control Enforcement in the context of international trade, click here...
36. Piggyback Distribution Piggyback Distribution in International Trade Meaning of Piggyback Distribution, according to the Dictionary of International Trade (Global Negotiator): Piggyback is a form of distribution in foreign markets in which a SME company (the "rider"), deals with a larger company (the [...]...
37. Export Control Export Control and the Laws of International Trade Export control reform initiative Export Administration System Commerce control list Export Control in Merger and Acquisitions Dual use items End-use-based controls Reexports Software and technology Regulatory requirements for all [...]...
38. Deemed Exports In the United States For information about Deemed exports in the context of international trade, click here...
39. National Export Initiative In the United States For information about National Export Initiative in the context of international trade, click here...
40. Development Finance Development Finance The U.S. Office of Development Finance The Office of Development Finance, part of the The Bureau of Economic ... Read more...
41. Export Trading Company Act A 1982 act of Congress designed to promote American exports by modifying the application of antitrust laws and reducing restrictions on export financing on certain export transactions. The legislation is divided into four parts. Title I directs the Department of Commerce to encourage the formation o......
42. Export Sanctions In the United States For information about Export Sanctions in the context of international trade, click here...
43. Joint Venture Summary of Joint Venture A business enterprise with more than one equity participant; for example, an agreement between a German firm and a U.S. firm to capitalize jointly a new factory in Venezuela. Many countries impose restrictions on joint ventures; these restrictions may take the form [...]...
44. Export Laws In the United States For information about Export laws in the context of international trade, click here...
45. Trade Controls In the United States For information about Trade Controls in the context of international trade, click here...
46. Export Business Plan Export Business Plan in International Trade Meaning of Export Business Plan, according to the Dictionary of International Trade (Global Negotiator): The purpose of an export business plan is to prepare companies, specially middle and small to enter the international market place or to better [...]...
47. Trading Company A firm engaged in the purchase, distribution, and marketing of products in international trade. Generally, the trading company deals with products of unrelated firms as well as the manufacturers of joint ventures in which it is involved.......
48. Export Control Classification Numbers In the United States For information about Export Control Classification Numbers in the context of international trade, click here...
49. Export Credit Insurance Export Credit Insurance in International Trade Meaning of Export Credit Insurance, according to the Dictionary of International Trade (Global Negotiator): Special insurance coverage for exporters to protect against non payment by the importer (coverage may extend to certain other risks, [...]...
50. Sogo Shosha A Japanese general trading company. Customarily, the term is used in connection with the largest of such companies. According to the Trade Business Statistics report for 1981 issued by the Japanese Ministry of International Trade and Industry, there are over 8,500 trading companies operating in [...]...
51. Export Control System In the United States For information about Export Control System in the context of international trade, click here...
52. Bank Export Services In the United States For information about Bank Export Services in the context of international trade, click here...
53. Export Companies In the United States For information about Export Companies in the context of international trade, click here...
54. Bankrupcy Insolvency Reestructuration Companies Firms Debt Crisis Lawi Bankrupcy Insolvency Reestructuration Companies Firms Debt Crisis Recesion Lawsuit Litigation forum/ Lawi Bankrupcy Insolvency Reestructuration Companies Firms Debt Crisis ... Read more...
55. Qualifying Holding Spanish Translation of qualifying holdingThis is the legal translation of English to Spanish in relation to qualifying holding and / or a definition of this topic: Participación Cualificada (in Spanish, without translation of the dictionary entry)....
56. Holding Company Holding Company in International Trade Meaning of Holding Company, according to the Dictionary of International Trade (Global Negotiator): Holding companies are corporations that are created for the sole purpose of obtaining and managing a controlling interest in other companies. There are [...]...
57. Holocaust Victims of Bank Theft V Magyar Nemzeti Bank Holocaust Victims of Bank Theft v Magyar Nemzeti Bank in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On February 18, 2011, the United States filed a statement of interest in a case in federal district court in [...]...
58. Offshore Holding Company Synonymous with foreign base holding company. See SUBPART F.......
59. Dismissal of the Claims Against Erste Bank Group Ag and Mkb Bank Dismissal of the Claims Against Erste Bank Group ag and Mkb Bank in This Action Would be in the Foreign Policy Interest of the United States in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Austria is an [...]...
60. Real Property Holding Company A foreign corporation (i.e., not chartered in the United States) in which a Domestic International Sales Corporation (read this and related legal terms for further details), or DISC, controls more than 50 percent of the ......
61. Bank Paper A bill of exchange or other negotiable that has been accepted or endorsed by a bank.......
62. Bank Rate The rate at which the Bank of England and the Bank of Canada lend to commercial banks.......
63. Bank Regulations Bank Regulations......
64. Bank Acceptance Bank Acceptance in International Trade Meaning of Bank Acceptance, according to the Dictionary of International Trade (Global Negotiator): A draft accepted by a bank usually for the purpose of financing the sale of goods to or by the bank's customer. The bill may be drawn , for example, by [...]...
65. Bank Draft Bank Draft in International Trade Meaning of Bank Draft, according to the Dictionary of International Trade (Global Negotiator): A payment order from a bank, similar to a cashier's cheque. A bank draft is considered cash and cannot be returned unpaid....
66. Bank Guarantee Bank Guarantee in International Trade Meaning of Bank Guarantee, according to the Dictionary of International Trade (Global Negotiator): A contract between a bank (as guarantor) and a beneficiary, in which a bank commits itself to pay a certain amount of money under certain specified [...]...
67. Companies Companies in Private International Law This section contain conflict of laws information and cross references related to companies on some major countries and additional jurisdictions. It covers key issues involved when citizens face international situations. Information on private [...]...
68. Bank Account Description of Bank Account In this reference work, bank account is a sort of the Banking category. Resources See Also Banks Banking Banking...
69. Bank Bill Resources See Also Bank (Bank note)...
70. Bank Resources See Also Credit Union Cooperative Collective Resources See Also Banking Banc Resources See Also Teller Resources See Also Pass-book Resources See Also National bank Resources See Also Mutual savings bank Savings and loan association. Compare Commercial bank [...]...
71. Bank Clearings Resources See Also Clearinghouse...
72. Bank Export Services Act A 1982 act of Congress that amends Federal banking laws to permit banks to acquire equity, up to 100 percent, in Export Trading Companies. The act forms Title II of the Export Trading Company Act. See export TRADING COMPANY ACT.......
73. Bank For International Settlements Bank For International Settlements Summary of Bank For International Settlements An international bank owned and controlled by the central banks of twenty-four European and five non-European central banks. The BIS was formed at the Hague Conference of 1930 in response to pressures for the [...]...
74. Bank-Post Remittance A settlement of a matured bill of exchange sent by a commercial bank to the foreign maker of the bill. A bank check is the customary form of remittance.......
75. Bank Regulations History Bank Regulations History......
76. Management Companies Spanish Translation of management companies [Social Security]This is the legal translation of English to Spanish in relation to management companies [Social Security] and / or a definition of this topic: Entidades Gestoras (in Spanish, without translation of the dictionary entry)....
77. State Companies Spanish Translation of state companiesThis is the legal translation of English to Spanish in relation to state companies and / or a definition of this topic: Sociedades Estatales (in Spanish, without translation of the dictionary entry)....
78. Public Companies Public Companies In the United States, public companies are subject to the reporting requirements of the Securities Exchange Act of ... Read more...
79. Bank of International Settlements Bank of International Settlements (BIS) This section provides an overview of bank of international settlements (bis) within the legal context of Monetary Institutions in international economic law, with coverage of Architecture. Resources Further Reading Pierre Panchaud, "Bank of [...]...
80. Private Military Companies Private Military and Security Companies in 2013 United States views on international law [1] in relation to Private Military and Security Companies: On September 19, 2013, U.S. Ambassador to the UN in Geneva Betty King delivered remarks at the launch of the International Code of Conduct [...]...
81. Transnational Groups of Companies Transnational Groups of Companies in Private International Law This section contain conflict of laws information and cross references related to transnational groups of companies on some major countries and additional jurisdictions. It covers key issues involved when citizens face [...]...
82. Private Military Security Companies Private Military Security Companies, Military Contractors, and Their Accountability in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On November 17, 2011, John F. Sammis, U.S. Deputy Representative to ECOSOC, [...]...
83. World Bank World Bank and the World Bank Group Further Reading A concise encyclopedia of the United Nations (including World Bank , H Volger, KA Annan -2010) The Oxford Handbook on the United Nations (TG Weiss - 2007) International Law: A Dictionary (including World Bank , Boczek, Boleslaw Adam -2005) [...]...
84. 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 [...]...
85. 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 [...]...
86. Sample letter: Request for bank statement ContentsSample letter: Request for bank statementConclusionNotesSee AlsoReferences and Further ReadingAbout the Author/s and Reviewer/sMentioned in these Entries Sample letter: Request ... Read more...
87. International Bank for Reconstruction and Development International Bank For Reconstruction And Development International Bank for Reconstruction and Development Outline The IBRD was established pursuant to the Bretton Woods Agreement of 1944. Its headquarters are in Washington, DC. As its name suggests, it is an intergovernmental (as opposed to [...]...
88. Export-lmport Bank of the United States Export-lmport Bank of the United States (Eximbank) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Export-lmport Bank of the United States (Eximbank): A public corporation created by executive order of the [...]...
89. Central Bank The principal monetary authority of a nation. In most commercially developed nations the central bank issues the currency and acts as banker for the government and the nation's commercial banks. By setting the rate at which it will lend money to commercial banks, the central bank [...]...
90. Consortium Bank A bank owned by a group of other banks, usually including foreign banks, with no one member of the group controlling more than 50 percent of the outstanding shares.......
91. Correspondent Bank Summary of Correspondent Bank A bank that acts as the representative of another bank in a given transaction. As a rule, correspondents have sums on deposit with each other for the purpose of settling the transactions of the other bank.(Main Author: William J. Miller) [...]...
92. Member Bank A bank that holds membership in the Federal Reserve system. Membership is mandatory for banks with Federal charters. State- chartered banks may join if qualified. Member banks are obliged to subscribe a fixed portion of their capital and surplus to stock of their regional banks, must maintain prescr......
93. Offshore Bank Other Popular Tax Definitions in the World Legal Encyclopedia Adjusted Gross Income (sometimes, including Offshore Bank) ...
94. Collecting Bank Collecting Bank in International Trade Meaning of Collecting Bank, according to the Dictionary of International Trade (Global Negotiator): Any bank, other than the remitting bank, that is involved in processing a collection. In collection terminology the remitting bank is the bank to which the [...]...
95. 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 [...]...
96. 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 [...]...
97. 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 [...]...
98. Presenting Bank Presenting Bank in International Trade Meaning of Presenting Bank, according to the Dictionary of International Trade (Global Negotiator): In bank collections, the collecting bank that deals directly with the drawee; usually is the drawee's bank of the account....
99. Reimbursing Bank Reimbursing Bank in International Trade Meaning of Reimbursing Bank, according to the Dictionary of International Trade (Global Negotiator): The bank named in a letter of credit from which the paying, accepting or negotiating bank may request cover after receipt of the documents in compliance [...]...
100. 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, [...]...
101. Foreign Bank United States Offices of Foreign Bank in relation with Foreign Banks This content deals with legal and regulatory aspects of United States Offices of Foreign Bank covered in connexion with Foreign Banks and banking / lending Institutions....
102. Agricultural Bank Resources See Also Farming Farm Bill Agricultural Law Agriculture Reform Agriculture...
103. Cereal Bank Resources See Also Farming Farm Bill Agricultural Law Agriculture Reform Agriculture...
104. Grain Bank Resources See Also Farming Farm Bill Agricultural Law Agriculture Reform Agriculture...
105. Industrial Bank Resources See Also Industry Industrial Unionism Labor Law Industrial Disputes Business Law...
106. Data Bank Resources See Also Library Law Library Legal Deposit Public Law Library Information Science Research Investigation Legal Research Study...
107. Development Bank Resources See Also World Bank Bank Regulation History of Banking Functions of the World Bank...
108. Swinton v. Whitinsville Sav. Bank ContentsSwinton v. Whitinsville Sav. BankConclusionNotesSee AlsoReferences and Further ReadingAbout the Author/s and Reviewer/sMentioned in these Entries Swinton v. Whitinsville Sav. ... Read more...
109. Asian Development Bank Summary of Asian Development Bank A multilateral development bank formed in 1966 to provide capital to Asian and Pacific countries to expand their economic infrastructure and industrial base. Capital is contributed to the bank by its members, which include both regional, i.e., Asian, and [...]...
110. European Investment Bank Summary of European Investment Bank A multilateral development bank established in 1958 by the Treaty of Rome for the purpose of assisting in the balanced growth of the European economic community (read this and related legal terms for further details) (EEC). The bank grants long-term loans [...]...
111. International Investment Bank A multinational development bank, membership of which is comprised of the Soviet Union and its allies. The bank was formed in 1970 to foster "economic efficiency and intensification" in the member states. The authorized capital of the bank is 1,071,300,000 transferable rubles, of which 374......
112. Islamic Development Bank A multinational development bank formed by Muslim countries to provide economic development assistance to member states, and to foster economic progress in Muslim communities in nonmember states. The financing practices of the bank are conducted in conformity with the principles and laws of Islam. T......
113. African Development Bank African Development Bank Outline The agreement to establish the AfDB came into existence in 1964, and the bank began to operate in 1966. Its membership is open to both African and non-African countries. There are about 75 members in the bank. As a regional development bank, the AfDB provides [...]...
114. Interamerican Development Bank ContentsInteramerican Development BankInteramerican Development Bank as an U.S. State Statute TopicOther Topics in the American Legal Encyclopedia Interamerican Development Bank ... Read more...
115. European Central Bank European Central Bank (ECB) and the Treaties of the European Union Description of European Central Bank (ECB) provided by the European Union Commission: The European Central Bank was inaugurated on 30 June 1998. On 1 January 1999 it took over responsibility for implementing European monetary [...]...
116. World Bank Group World Bank Group in International Trade Meaning of World Bank Group, according to the Dictionary of International Trade (Global Negotiator): The World Bank Group is a specialized United Nations agency dedicated to improving living standards in developing countries through facilitation and [...]...
117. Lebanese Canadian Bank Lebanese Canadian Bank in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): II. Analysis of Factors Based upon a review and analysis of the administrative record in this matter, consultations with relevant Federal [...]...
118. Caribbean Development Bank Embracing mainstream international law, this section on caribbean development bank explores the context, history and effect of the area of the law covered here. Resources See Also World Bank Bank Regulation History of Banking Functions of the World Bank Resources Further Reading The entry [...]...
119. Dogger Bank Incident Embracing mainstream international law, this section on dogger bank incident explores the context, history and effect of the area of the law covered here. Resources Further Reading The entry "dogger bank incident" in the Parry and Grant Encyclopaedic Dictionary of International Law [...]...
120. Erste Bank Group Dismissal of the Claims Against Erste Bank Group A.g. and Mkb Bank in This Action Would be in the Foreign Policy Interest of the United States In relation to the international law practice and Dismissal of the Claims Against Erste Bank Group A.g. and Mkb Bank in This Action Would be in the [...]...