08/02/2018
The ICC
state that the 2017 report, based on 2008-2016 data, draws on information from
22 member banks to present a global view of the credit risk profiles of trade
and export finance transactions...
Recent News
The ICC releases its Financial Crime Risk Controls: Vessel Checking 05/08/2026
The paper explores the challenges financial institutions face in identifying and mitigating sanctions, fraud and trade-based money laundering risks linked to maritime shipments...more
Summer 2026 Newsletter added to Members Trade Information Section 29/07/2026
The latest (Summer 2026) newsletter has been added to the Newsletter section of the Members Trade Information section and reflects on the discussions at the recent ICC Banking Commission meeting including the 6 Opinions that were approved...more
