Queen’s Bench Division
Deutsche Bank AG v CIMB Bank Berhad
[2017] EWHC 1264 (Comm)
2017 May 15; 25
Blair J
BankingLetter of creditPaymentConfirming bank claiming to have paid beneficiary under letters of credit and seeking reimbursement from issuing bankIssuing bank refusing to accept statement alone and making request for further information putting confirming bank to proof of payments to beneficiaryWhether issuing bank required to accept statement by confirming bank that it had paid beneficiary or entitled to proof of payment to beneficiaryWhether further information to be ordered CPR r 18.1 Uniform Customs and Practice for Documentary Credits (UCP 600) (2007 rev), arts 2, 7(c)

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