Letters of Credit in UK Law

  • Sanctions and Anti-Money Laundering Act 2018
    • UK Non-devolved
    • 1 de Enero de 2018
    ...... other income on or value accruing from or generated by assets;(e) credit, rights of set-off, guarantees, performance bonds and other financial itments;(f) letters of credit, bills of lading and bills of sale;(g) documents providing ......
  • The Overseas Companies Regulations 2009
    • UK Non-devolved
    • 1 de Enero de 2009
    ...... has the meaning given by regulation 31(2) , and(b) in relation to a credit or financial institution to which Chapter 2 of Part 6 applies .... Company's name to appear on communications . its business letters, notices and other official publications; . its bills of exchange, ......
  • The Contracts for Difference (Electricity Supplier Obligations) Regulations 2014
    • UK Non-devolved
    • 1 de Enero de 2014
    ......” has the meaning given in Schedule 2 to the Act;“letter of credit” means a letter from a person which contains an irrevocable and ... may be provided in the form of—(a) cash;(b) appropriate letters of credit; or(c) a combination of the two. . (8) For the purposes of this ......
  • The Nuclear Regulated Asset Base Model (Revenue Collection) Regulations 2023
    • UK Non-devolved
    • 1 de Enero de 2023
    ...... “letter of credit” means a letter from a person which contains an irrevocable and ... (a) (a) cash; . (b) (b) appropriate letters of credit; or . (c) (c) a combination of the two. . (8) For the purposes ......
  • The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2016
    • UK Non-devolved
    • 1 de Enero de 2016
    ...... (e) credit, rights of set-off, guarantees, performance bonds or other financial tments; . (f) letters of credit, bills of lading, bills of sale; and . (g) documents providing ......
  • Industrial and Provident Societies Act 1862
    • UK Non-devolved
    • 1 de Enero de 1862
    ......a conspicuous Position, in Letters easily legible, and shall have its Name engraven in legible Characters. on ..., and in all Bills of Parcels, Invoices, Receipts, and Letters of Credit of the Society. S-11. Penalties on Non-publication of Name, &c.11 ......
  • The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018
    • UK Non-devolved
    • 1 de Enero de 2018
  • The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020
    • UK Non-devolved
    • 1 de Enero de 2020
    ...... other income on or value accruing from or generated by assets;(e) credit, rights of set-off, guarantees, performance bonds or other financial tments;(f) letters of credit, bills of lading, bills of sale; and(g) documents providing ......
  • The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018
    • UK Non-devolved
    • 1 de Enero de 2018
    ...... (e) credit, rights of set-off, guarantees, performance bonds or other financial tments; . (f) letters of credit, bills of lading, bills of sale; and . (g) documents providing ......
  • Stamp Act 1853
    • UK Non-devolved
    • 1 de Enero de 1853
    ...... the Stamp so used, by writing thereon his Name or the Initial Letters of his Name so and in such a Manner as to show clearly and distinctly that .... All Documents or Writings usually termed Letters of Credit, or whereby any. Person to whom any such Document or Writing is or is ......
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