(a) Negotiable instruments

Negotiable instruments and other non payment obligations

The same question arises with respect to receivables, negotiable instruments, negotiable documents and bank accounts.

(b) The proceeds take the form of money, negotiable instruments, negotiable documents of title or bank accounts

(k) Equipment means tangibles (other than negotiable instruments, negotiable documents and inventory), used by a person in the operation of its business.

(a) Qualifies as a protected holder under the law governing negotiable instruments or

Interest on index linked debt instruments

National legislation requiring the declaration of negotiable bearer instruments being transported across borders when exceeding a specified amount

(a) An official receipt shall be issued as soon as practicable for all cash and negotiable instruments received.

Debt instruments linked to a foreign currency

3. Nothing in this Convention affects the rights and obligations of any person under the law governing negotiable instruments.

The recommendations on negotiable instruments, independent undertakings and negotiable documents appear within square brackets as the Working Group has not decided yet that those types of asset should be addressed in the Guide.

Does the Libyan Arab Jamahiriya impose controls on the cross border movement of cash, negotiable instruments, precious stones and metals?

(j) Inventory means a stock of tangibles (other than negotiable instruments and negotiable documents) held for sale or lease in the ordinary course of business and also raw and semi processed materials (work in process).

Fixtures in movables means tangibles (other than negotiable instruments and negotiable documents) that can become subject to separate security rights even though they are closely associated with other movable property, without however losing their identity.

It was stated that it was not possible to understand the rationale for protecting third party holders of non negotiable instruments.

In most cases, national legislation establishing requirements to declare the cross border transport of cash was also applicable to negotiable bearer instruments.

In this regard, does Guatemala impose restrictions or controls on the cross border movement of cash, negotiable instruments, precious stones and metals?

Negotiable documents

Note to the Working Group Negotiable instruments, negotiable documents, independent undertakings and intellectual property rights are within square brackets as the Working Group has not decided yet that they should be included in the scope of the Guide.

Has your country implemented measures to detect and monitor the movement of cash and appropriate negotiable instruments across its borders (art. 7, para. 2)?

Article 48. Delivery when no negotiable transport document or negotiable electronic record is issued

Article 49. Delivery when negotiable transport document or negotiable electronic transport record is issued

(w) Negotiable instrument means, subject to law other than secured transactions law, an instrument that embodies a right to payment, such as a promissory note or a bill of exchange, which satisfies the requirements for negotiability under the law governing negotiable instruments.

However, comments had been received from Member States to the effect that the provision was unwarranted because the draft convention did not cover negotiable instruments.

Negotiable documents of title

Negotiable documents of title

(b) Negotiable documents and

The same report also noted an increase in the number of States requiring declaration of negotiable bearer instruments, from 31 per cent to 45 per cent.

Debts were more frequently discharged by credit transfers or by means of cheques, promissory notes or other negotiable instruments delivered by the debtor to the assignee.

Note to the Working Group The Working Group may wish to note that no recommendation is included on third party effectiveness of security rights in negotiable instruments.

Women's rights are not negotiable!!

When no negotiable transport document or no negotiable electronic transport record has been issued, the following paragraphs apply

When a negotiable transport document or a negotiable electronic transport record has been issued, the following paragraphs apply

Controls on the movement of cash and negotiable instruments are regulated by the Act against the Laundering of Money or Other Assets, Decree No. 67 2001, as follows

Mass or product means tangibles (other than negotiable instruments or documents) that are so closely associated with each other that they cannot become subject to separate security rights.

(b) The conditions under which the assignment of the receivable, the transfer of the negotiable instrument or the transfer of the negotiable document can be invoked against the account debtor, the obligor on the negotiable instrument or the issuer of the negotiable document and

2. States Parties shall consider implementing feasible measures to detect and monitor the movement of cash and appropriate negotiable instruments across their borders, subject to safeguards to ensure proper use of information and without impeding in any way the movement of legitimate capital. Such measures may include a requirement that individuals and businesses report the cross border transfer of substantial quantities of cash and appropriate negotiable instruments.

2. States Parties shall consider implementing feasible measures to detect and monitor the movement of cash and appropriate negotiable instruments across their borders, subject to safeguards to ensure proper use of information and without impeding in any way the movement of legitimate capital. Such measures may include a requirement that individuals and businesses report the cross border transfer of substantial quantities of cash and appropriate negotiable instruments.

The Commission also welcomed the preparation of additional chapters on various types of asset, such as negotiable instruments and documents, bank accounts, letters of credit and intellectual property rights.

Note to the Working Group The Working Group may wish to note that references to negotiable instruments, negotiable documents, intellectual property rights and proceeds from drawings under independent undertakings appear within square brackets pending a decision of the Working Group as to whether they should be included in the Guide.

This is not a negotiable thing, hunger.

(a) under article 7 (previously 4) agrees with the carrier to replace a negotiable transport document by a negotiable electronic transport record or to replace an electronic transport record by a negotiable transport document, or

(l) Fixtures in immovables means tangibles (other than negotiable instruments and negotiable documents), that can become subject to separate security rights even though they are so closely attached to or associated with immovable property as to be treated as immovable property under the law of the State where the immovable property is located.

Note to the Working Group The commentary will explain that the application of recommendation 136 to negotiable instruments and negotiable documents is subject to the limited exception provided in recommendation 140 that the law of the grantor's location determines in specified circumstances whether the effectiveness against third parties has been achieved by registration.