News

News by Month

December 2015

ICC release latest version of Trade Register Report
17/12/2015
The ICC today released the latest Trade Register Report...
ISP98 rules not to be revised
14/12/2015
As reported at the Institute of International Banking Law & Practice (IIBLP) Standby & Guarantee Forum, the ISP98 rules will not be revised, but efforts are underway to revise the ISP98 Official Commentary...
SWIFT's KYC Registry gains momentum amongst Latin America's banks
14/12/2015
New York, 9 December 2015 - Since its launch in December 2014, The KYC Registry has been adopted by more than 100 financial institutions in Latin America to complement existing compliance programs...

Recent News

ICC release Technical Advisory Briefing No. 11 - Definition of Trade Finance 19/09/2024

Recognising that there is no global standard for the defining Trade Finance, this Briefing document provides a suggested text and has been recommended for use by the ICC Banking Commisison Steering Committee...more

ICC release Technical Advisory Briefing No. 10 - Amendments 14/08/2024

This briefing, focussing on the acceptance and rejection of amendments, describes the necessary process for the proper handling of tamendments and the best practices associated with determining their acceptance or rejection...more

Latest Question

A road transport document is issued on the letterhead of ABC Limited, and it is signed: On behalf of the carrier with a round stamp of ABC LIMITED and signed. Does the stamp identify the carrier and the signature fulfil the condition of signed by the carrier? Will it apply to other transport documents too?