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Legal Summary of Bulgrains & Co. vs Shinhan Bank

29/04/2015 A legal summary of the above English law case that was heard in 2013 has been added to the Court Decisions section of the Members Trade Information tab. This case contains some important issues relating to the naming of the beneficiary, the description of discrepancies and the construction of a refusal notice.


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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