Lex Mercatoria

www.lexmercatoria.org

www.jus.uio.no/lm

http://www.jus.uio.no/lm/en/manifest/un.credit.transfers.model.law.1992.html

  next >> 

UNCITRAL Model Law On International Credit Transfers, 1992

CHAPTER I. - GENERAL PROVISIONS  1 

Article 1 - Sphere of application  2 

Article 2 - Definitions

Article 3 - Conditional instructions

Article 4 - Variation by agreement

CHAPTER II. - OBLIGATIONS OF THE PARTIES

Article 5 - Obligations of sender

Article 6 - Payment to receiving bank

Article 7 - Acceptance or rejection of a payment order by receiving bank other than the beneficiary's bank

Article 8 - Obligations of receiving bank other than the beneficiary's bank

Article 9 - Acceptance or rejection of a payment order by beneficiary's bank

Article 10 - Obligations of beneficiary's bank

Article 11 - Time for receiving bank to execute payment order and give notices

Article 12 - Revocation

CHAPTER III. - CONSEQUENCES OF FAILED, ERRONEOUS OR DELAYED CREDIT TRANSFERS

Article 13 - Assistance

Article 14 - Refund

Article 15 - Correction of underpayment

Article 16 - Restitution of overpayment

Article 17 - Liability for interest

Article 18 - Exclusivity of remedies

CHAPTER IV. COMPLETION OF CREDIT TRANSFER

Article 19 - Completion of credit transfer  3 

Explanatory Note by the UNCITRAL Secretariat on the Model Law on International Credit Transfers  4 

Introduction

A. Funds Transfers In General

B. Unification of the Law

C. Scope of Application

1. Categories of transactions covered by Model Law

2. Portions of an international credit transfer

D. Extent to which Model Law is Mandatory

E. Salient Features of the Model Law

1. Obligations of sender of payment order

2. Sender's payment to receiving bank

3. Obligations of receiving bank

4. Bank's liability for failure to perform one of its obligations

5. Completion of credit transfer and its consequences

Endnotes

Endnotes

Metadata

SiSU Metadata, document information

UNCITRAL Model Law On International Credit Transfers, 1992

United Nations (UN)

Available document filetypes

filetype description

filename

file size

(kB)

TOC linked HTML, table of contents (for segmented text)

toc.html

http://www.jus.uio.no/lm/en/html/un.credit.transfers.model.law.1992/toc.html

8.2

Full Text HTML, full length document

un.credit.transfers.model.law.1992.html

http://www.jus.uio.no/lm/en/html/un.credit.transfers.model.law.1992.html

102.2

● HTML, concordance file

concordance.html

http://www.jus.uio.no/lm/en/html/un.credit.transfers.model.law.1992/concordance.html

308.0

EPUB EPUB (Electronic Publication, e-book standard)

un.credit.transfers.model.law.1992.epub

http://www.jus.uio.no/lm/en/epub/un.credit.transfers.model.law.1992.epub

57.0

PDF portrait PDF, U.S. letter size, portrait/vertical document (recommended for printing)

un.credit.transfers.model.law.1992.portrait.letter.pdf

http://www.jus.uio.no/lm/en/pdf/un.credit.transfers.model.law.1992.portrait.letter.pdf

118.9

PDF landscape PDF, U.S. letter size, landscape/horizontal document (recommended for screen viewing)

un.credit.transfers.model.law.1992.landscape.letter.pdf

http://www.jus.uio.no/lm/en/pdf/un.credit.transfers.model.law.1992.landscape.letter.pdf

117.8

PDF portrait PDF, A4 size, portrait/vertical document (recommended for printing)

un.credit.transfers.model.law.1992.portrait.a4.pdf

http://www.jus.uio.no/lm/en/pdf/un.credit.transfers.model.law.1992.portrait.a4.pdf

118.2

PDF landscape PDF, A4 size, landscape/horizontal document (recommended for screen viewing)

un.credit.transfers.model.law.1992.landscape.a4.pdf

http://www.jus.uio.no/lm/en/pdf/un.credit.transfers.model.law.1992.landscape.a4.pdf

117.2

ODF/ODT ODF:ODT (Open Document Format)

un.credit.transfers.model.law.1992.odt

http://www.jus.uio.no/lm/en/odt/un.credit.transfers.model.law.1992.odt

31.3

● XHTML

un.credit.transfers.model.law.1992.xhtml

http://www.jus.uio.no/lm/en/xhtml/un.credit.transfers.model.law.1992.xhtml

79.8

● XML SAX

un.credit.transfers.model.law.1992.sax.xml

http://www.jus.uio.no/lm/en/xml/un.credit.transfers.model.law.1992.sax.xml

79.5

● XML DOM

un.credit.transfers.model.law.1992.dom.xml

http://www.jus.uio.no/lm/en/xml/un.credit.transfers.model.law.1992.dom.xml

91.1

● XML Docbook Book

un.credit.transfers.model.law.1992.book.docbook.xml

http://www.jus.uio.no/lm/en/docbook/un.credit.transfers.model.law.1992.book.docbook.xml

81.9

● Plaintext (UTF-8)

un.credit.transfers.model.law.1992.txt

http://www.jus.uio.no/lm/en/txt/un.credit.transfers.model.law.1992.txt

66.4

● Digest/DCC - Document Content Certificate (sha256)

un.credit.transfers.model.law.1992.hash_digest.txt

http://www.jus.uio.no/lm/en/hashes/un.credit.transfers.model.law.1992.hash_digest.txt

36.3

Document Metadata

metadata

Description

Title:

UNCITRAL Model Law On International Credit Transfers, 1992

Creator:

United Nations (UN)

Rights:

Copyright (C) 1992 United Nations (UN)

Date:

1992

Publisher:

SiSU http://www.jus.uio.no/sisu (this copy)

Topics Registered:

United Nations

finance

credit transfers

model law

finance

credit transfers

model law

model law

United Nations

finance

Sourcefile:

un.credit.transfers.model.law.1992.sst

Word Count approximate:

10473

Sourcefile Digest (sha256):

8ecc2380f1b2f92d48225e63a4ce7a0f486f0344ca839d23c8aad187eed2e7bc

Document (ao) last generated:

2015-09-21 17:01:24 -0400

Generated by:

SiSU 7.1.5 2015w22/2 (2015-06-02)

Ruby version:

ruby 2.1.5p273 (2014-11-13) [x86_64-linux-gnu]

metadata suggested links:

Membership

  ‹http://www.jus.uio.no/lm/un.conventions.membership.status/index.html

Finance

  ‹http://www.jus.uio.no/lm/private.international.commercial.law/payment.mechanisms.and.guarantees.html

UNCITRAL

  ‹http://www.jus.uio.no/lm/uncitral/doc.html

SiSU

  ‹http://sisudoc.org

sources / git

  ‹http://sources.sisudoc.org/

Document Language Versions, manifests

filename

Description

 


Output generated by SiSU 7.1.5 2015-06-02 (2015w22/2)