Subject: CORPORATE BANKING – LAW AND PRACTICE

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CBLP – JUL 2020 – L4 – Q6 – Structure of Syndicated Loan Agreement

Describe the basic structure of a syndicated loan agreement.

Question

What is the basic structure of a syndicated loan agreement?

(20 marks)

Answer

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Tags: Banking Arrangements, Loan Agreement Structure, Syndicated Loan
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q5 – Arbitration Clauses in International Banking

Explain the significance of arbitration clauses in international banking arrangements.

Question

What is the significance of arbitration clauses in international banking arrangements?

(20 marks)

Answer

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Tags: Arbitration Clauses, Dispute Resolution, International Banking
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q4 – Negotiability of Bonds and Notes

Describe negotiability of bonds and notes, explain legal issues, and discuss foreign bonds negotiability.

Question

(a) Describe the nature of the negotiability of bonds and notes.

(b) Explain the legal issues with negotiability of bonds and notes-

(c) The negotiability of foreign bonds.

(20 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Bonds Negotiability, Foreign Bonds, Legal Issues, Notes Negotiability
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q2 – Duties in Lending Process

Describe duties of credit reference bureau and collateral registry in lending, and provisions under Section 62 of Act 930.

Question

As part ofthe lending process,

(a) Describethe duties orfunctions ofthe following:

(i) credit reference bureau, and

(i,) collateral registry

(b) Provisions under sedion 62 of the Banks and Specialised Deposit-Taking

lnstitutions Act, 2016 (Act 930)

(30 Marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Banks and Specialised Deposit-Taking Institutions Act, Collateral Registry, Credit Reference Bureau, Lending Duties
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q1 – Methods of Payment in Documentary Credits

Describe payment methods in UCP 600 Article 6(b) and explain issues with payment under reserve and payment by mistake.

Question

(a) Describe the method of payments mentioned in Article 6b) of the UcP 600 for documentary credits.

(b)Explain the issues relatingto:

(i) payment under reserve

{ii) Payment by mistake.

(30 Marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Documentary Credits, International Payments, Payment by Mistake, Payment Under Reserve, UCP 600
Level: Level 4

Topic: Legal Options
Series: JULY 2020

CBLP – OCT 2022 – L4 – Q6 – Foreign Judgments and International Conventions

Distinguish recognition from enforcement of foreign judgments in Ghana and describe relevance of international conventions on contracts.

Question

a) Distinguish between the recognition and enforcement of foreign judgments in Ghana. [10 marks]

b) Describe the relevance of international conventions on contractual obligations. [10 marks]

[Total marks: 20]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Contractual Obligations, Enforcement, foreign judgments, Ghana, international conventions, Recognition
Level: Level 4

Topic: Enforcement of Foreign Judgments
Series: OCT 2022

CBLP – OCT 2022 – L4 – Q5 – Letter of Comfort vs Indemnity and Asset Security Factors

Distinguish letter of comfort from indemnity and describe factors for taking assets as security.

Question

a) Distinguish between a letter of comfort and an indemnity. [10 marks]

b) Describe the factors a bank must consider when taking an asset as a security. [10 marks]

[Total marks:20]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Asset Security, Factors, Guarantees, Indemnity, Letter of Comfort
Level: Level 4

Topic: Secured Finance and Guarantees in the International context
Series: OCT 2022

CBLP – OCT 2022 – L4 – Q4 – Parties in Documentary Credit

Identify and explain roles of parties in a documentary credit transaction.

Question

Identify the parties in a documentary credit and explain their roles in the transaction.

[Total marks:20]

Answer

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Tags: documentary credit, International trade, letters of credit, parties, Roles
Level: Level 4

Topic: Legal Aspects of contract Guarantees and Performance Bonds
Series: OCT 2022

CBLP – OCT 2022 – L4 – Q3 – Risks, Bonds, and Defaults

Identify risks in sovereign lending, describe bond characteristics, and explain defaults in term loans.

Question

a) Identify five (5) risks associated with sovereign lending transactions. [10 marks]

b) Describe five (5) key characteristics of bonds. [10 marks]

c) Describe what constitutes a default and describe five (5) events that would constitute default by a customer in a term loan transaction. [10 marks]

[Total marks:30]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Bond Characteristics, default events, Sovereign Lending Risks, term loans
Level: Level 4

Topic: Sovereign Risk/Sovereign Immunity Series
Series: OCT 2022

CBLP – OCT 2022 – L4 – Q2 – Distinctions in Banking Concepts

Distinguish between various pairs of concepts in corporate banking.

Question

Distinguish between the following:

a) Asset securitisation and loan security. [6 marks]

b) Confirming bank and nominated bank. [6 marks]

c) Governing law in a loan agreement and legal opinion for a loan facility. [6 marks] d) Repayments and prepayments in loan transactions. [6 marks]

e) Country risk and sovereign risk. [6 marks

[Total marks:30]

Answer

Find Related Questions by Tags, levels, etc.

Tags: asset securitisation, confirming bank, Country Risk, Governing Law, legal opinion, Loan Security, nominated bank, Prepayments, repayments, Sovereign Risk
Level: Level 4

Topic: Asset securitization
Series: October 2022

CBLP – JUL 2020 – L4 – Q6 – Structure of Syndicated Loan Agreement

Describe the basic structure of a syndicated loan agreement.

Question

What is the basic structure of a syndicated loan agreement?

(20 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Banking Arrangements, Loan Agreement Structure, Syndicated Loan
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q5 – Arbitration Clauses in International Banking

Explain the significance of arbitration clauses in international banking arrangements.

Question

What is the significance of arbitration clauses in international banking arrangements?

(20 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Arbitration Clauses, Dispute Resolution, International Banking
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q4 – Negotiability of Bonds and Notes

Describe negotiability of bonds and notes, explain legal issues, and discuss foreign bonds negotiability.

Question

(a) Describe the nature of the negotiability of bonds and notes.

(b) Explain the legal issues with negotiability of bonds and notes-

(c) The negotiability of foreign bonds.

(20 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Bonds Negotiability, Foreign Bonds, Legal Issues, Notes Negotiability
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q2 – Duties in Lending Process

Describe duties of credit reference bureau and collateral registry in lending, and provisions under Section 62 of Act 930.

Question

As part ofthe lending process,

(a) Describethe duties orfunctions ofthe following:

(i) credit reference bureau, and

(i,) collateral registry

(b) Provisions under sedion 62 of the Banks and Specialised Deposit-Taking

lnstitutions Act, 2016 (Act 930)

(30 Marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Banks and Specialised Deposit-Taking Institutions Act, Collateral Registry, Credit Reference Bureau, Lending Duties
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q1 – Methods of Payment in Documentary Credits

Describe payment methods in UCP 600 Article 6(b) and explain issues with payment under reserve and payment by mistake.

Question

(a) Describe the method of payments mentioned in Article 6b) of the UcP 600 for documentary credits.

(b)Explain the issues relatingto:

(i) payment under reserve

{ii) Payment by mistake.

(30 Marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Documentary Credits, International Payments, Payment by Mistake, Payment Under Reserve, UCP 600
Level: Level 4

Topic: Legal Options
Series: JULY 2020

CBLP – OCT 2022 – L4 – Q6 – Foreign Judgments and International Conventions

Distinguish recognition from enforcement of foreign judgments in Ghana and describe relevance of international conventions on contracts.

Question

a) Distinguish between the recognition and enforcement of foreign judgments in Ghana. [10 marks]

b) Describe the relevance of international conventions on contractual obligations. [10 marks]

[Total marks: 20]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Contractual Obligations, Enforcement, foreign judgments, Ghana, international conventions, Recognition
Level: Level 4

Topic: Enforcement of Foreign Judgments
Series: OCT 2022

CBLP – OCT 2022 – L4 – Q5 – Letter of Comfort vs Indemnity and Asset Security Factors

Distinguish letter of comfort from indemnity and describe factors for taking assets as security.

Question

a) Distinguish between a letter of comfort and an indemnity. [10 marks]

b) Describe the factors a bank must consider when taking an asset as a security. [10 marks]

[Total marks:20]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Asset Security, Factors, Guarantees, Indemnity, Letter of Comfort
Level: Level 4

Topic: Secured Finance and Guarantees in the International context
Series: OCT 2022

CBLP – OCT 2022 – L4 – Q4 – Parties in Documentary Credit

Identify and explain roles of parties in a documentary credit transaction.

Question

Identify the parties in a documentary credit and explain their roles in the transaction.

[Total marks:20]

Answer

Find Related Questions by Tags, levels, etc.

Tags: documentary credit, International trade, letters of credit, parties, Roles
Level: Level 4

Topic: Legal Aspects of contract Guarantees and Performance Bonds
Series: OCT 2022

CBLP – OCT 2022 – L4 – Q3 – Risks, Bonds, and Defaults

Identify risks in sovereign lending, describe bond characteristics, and explain defaults in term loans.

Question

a) Identify five (5) risks associated with sovereign lending transactions. [10 marks]

b) Describe five (5) key characteristics of bonds. [10 marks]

c) Describe what constitutes a default and describe five (5) events that would constitute default by a customer in a term loan transaction. [10 marks]

[Total marks:30]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Bond Characteristics, default events, Sovereign Lending Risks, term loans
Level: Level 4

Topic: Sovereign Risk/Sovereign Immunity Series
Series: OCT 2022

CBLP – OCT 2022 – L4 – Q2 – Distinctions in Banking Concepts

Distinguish between various pairs of concepts in corporate banking.

Question

Distinguish between the following:

a) Asset securitisation and loan security. [6 marks]

b) Confirming bank and nominated bank. [6 marks]

c) Governing law in a loan agreement and legal opinion for a loan facility. [6 marks] d) Repayments and prepayments in loan transactions. [6 marks]

e) Country risk and sovereign risk. [6 marks

[Total marks:30]

Answer

Find Related Questions by Tags, levels, etc.

Tags: asset securitisation, confirming bank, Country Risk, Governing Law, legal opinion, Loan Security, nominated bank, Prepayments, repayments, Sovereign Risk
Level: Level 4

Topic: Asset securitization
Series: October 2022

Subject: CORPORATE BANKING – LAW AND PRACTICE

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CBLP – JUL 2020 – L4 – Q6 – Structure of Syndicated Loan Agreement

Describe the basic structure of a syndicated loan agreement.

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CBLP – JUL 2020 – L4 – Q5 – Arbitration Clauses in International Banking

Explain the significance of arbitration clauses in international banking arrangements.

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CBLP – JUL 2020 – L4 – Q4 – Negotiability of Bonds and Notes

Describe negotiability of bonds and notes, explain legal issues, and discuss foreign bonds negotiability.

You're reporting an error for "CBLP – JUL 2020 – L4 – Q4 – Negotiability of Bonds and Notes"

CBLP – JUL 2020 – L4 – Q2 – Duties in Lending Process

Describe duties of credit reference bureau and collateral registry in lending, and provisions under Section 62 of Act 930.

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CBLP – JUL 2020 – L4 – Q1 – Methods of Payment in Documentary Credits

Describe payment methods in UCP 600 Article 6(b) and explain issues with payment under reserve and payment by mistake.

You're reporting an error for "CBLP – JUL 2020 – L4 – Q1 – Methods of Payment in Documentary Credits"

CBLP – OCT 2022 – L4 – Q6 – Foreign Judgments and International Conventions

Distinguish recognition from enforcement of foreign judgments in Ghana and describe relevance of international conventions on contracts.

You're reporting an error for "CBLP – OCT 2022 – L4 – Q6 – Foreign Judgments and International Conventions"

CBLP – OCT 2022 – L4 – Q5 – Letter of Comfort vs Indemnity and Asset Security Factors

Distinguish letter of comfort from indemnity and describe factors for taking assets as security.

You're reporting an error for "CBLP – OCT 2022 – L4 – Q5 – Letter of Comfort vs Indemnity and Asset Security Factors"

CBLP – OCT 2022 – L4 – Q4 – Parties in Documentary Credit

Identify and explain roles of parties in a documentary credit transaction.

You're reporting an error for "CBLP – OCT 2022 – L4 – Q4 – Parties in Documentary Credit"

CBLP – OCT 2022 – L4 – Q3 – Risks, Bonds, and Defaults

Identify risks in sovereign lending, describe bond characteristics, and explain defaults in term loans.

You're reporting an error for "CBLP – OCT 2022 – L4 – Q3 – Risks, Bonds, and Defaults"

CBLP – OCT 2022 – L4 – Q2 – Distinctions in Banking Concepts

Distinguish between various pairs of concepts in corporate banking.

You're reporting an error for "CBLP – OCT 2022 – L4 – Q2 – Distinctions in Banking Concepts"

CBLP – JUL 2020 – L4 – Q6 – Structure of Syndicated Loan Agreement

Describe the basic structure of a syndicated loan agreement.

You're reporting an error for "CBLP – JUL 2020 – L4 – Q6 – Structure of Syndicated Loan Agreement"

CBLP – JUL 2020 – L4 – Q5 – Arbitration Clauses in International Banking

Explain the significance of arbitration clauses in international banking arrangements.

You're reporting an error for "CBLP – JUL 2020 – L4 – Q5 – Arbitration Clauses in International Banking"

CBLP – JUL 2020 – L4 – Q4 – Negotiability of Bonds and Notes

Describe negotiability of bonds and notes, explain legal issues, and discuss foreign bonds negotiability.

You're reporting an error for "CBLP – JUL 2020 – L4 – Q4 – Negotiability of Bonds and Notes"

CBLP – JUL 2020 – L4 – Q2 – Duties in Lending Process

Describe duties of credit reference bureau and collateral registry in lending, and provisions under Section 62 of Act 930.

You're reporting an error for "CBLP – JUL 2020 – L4 – Q2 – Duties in Lending Process"

CBLP – JUL 2020 – L4 – Q1 – Methods of Payment in Documentary Credits

Describe payment methods in UCP 600 Article 6(b) and explain issues with payment under reserve and payment by mistake.

You're reporting an error for "CBLP – JUL 2020 – L4 – Q1 – Methods of Payment in Documentary Credits"

CBLP – OCT 2022 – L4 – Q6 – Foreign Judgments and International Conventions

Distinguish recognition from enforcement of foreign judgments in Ghana and describe relevance of international conventions on contracts.

You're reporting an error for "CBLP – OCT 2022 – L4 – Q6 – Foreign Judgments and International Conventions"

CBLP – OCT 2022 – L4 – Q5 – Letter of Comfort vs Indemnity and Asset Security Factors

Distinguish letter of comfort from indemnity and describe factors for taking assets as security.

You're reporting an error for "CBLP – OCT 2022 – L4 – Q5 – Letter of Comfort vs Indemnity and Asset Security Factors"

CBLP – OCT 2022 – L4 – Q4 – Parties in Documentary Credit

Identify and explain roles of parties in a documentary credit transaction.

You're reporting an error for "CBLP – OCT 2022 – L4 – Q4 – Parties in Documentary Credit"

CBLP – OCT 2022 – L4 – Q3 – Risks, Bonds, and Defaults

Identify risks in sovereign lending, describe bond characteristics, and explain defaults in term loans.

You're reporting an error for "CBLP – OCT 2022 – L4 – Q3 – Risks, Bonds, and Defaults"

CBLP – OCT 2022 – L4 – Q2 – Distinctions in Banking Concepts

Distinguish between various pairs of concepts in corporate banking.

You're reporting an error for "CBLP – OCT 2022 – L4 – Q2 – Distinctions in Banking Concepts"

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