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SAVE THE DATE - 6 and 7 April 2015
28/09/2014
The Collyer Consulting Annual MasterClass returns to Dubai for the 6th successive year. The 2015 MasterClass will be held at the Radisson Blu Hotel, Dubai Deira Creek. Full details and agenda items will be available shortly.
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Latest Question
We issued an unconfirmed Letter of Credit (LC) through EXIM Bank, available with “any bank” in India. The LC was advised to the beneficiary by EXIM Bank. Subsequently, the beneficiary informed EXIM Bank that the LC had been misplaced/lost at their premises. Based on the beneficiary’s Letter of Indemnity, which was accepted by EXIM Bank, the bank issued a Certificate of True Copy (duplicate LC) to the beneficiary. EXIM Bank also requested us, as the Issuing Bank, to accept documents under the said LC only through EXIM Bank and not to accept any presentation from other banking or financial institutions, in order to mitigate the risk of dual negotiation or potential fraudulent use of the lost original LC. However, documents have now been presented through YES Bank. Kindly advise on the way forward.
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