{ "data": [ { "Year": 2019, "Title": "Financial Crime Compliance Checks on the Price of Goods in Trade Transactions – Are Price Checking Controls Plausible?", "Description": "This paper outlines the various potential methods for checking the price of goods, and their feasibility, demonstrating that there are significant difficulties in implementing effective price checking for Trade Finance transactions.", "Link": "
" }, { "Year": 2019, "Title": "How Does Global Trade and Receivables Finance Mitigate against Proliferation Financing?", "Description": "This paper considers the application of a risk-based approach to assist Financial Institutions (FIs) in identifying high risk customers and transactions in relation to Proliferation Finance (PF) related to Weapons of Mass Destruction (WMD).", "Link": "
" }, { "Year": 2019, "Title": "Banking Regulation and the Campaign to Mitigate the Unintended Consequences for Trade Finance: A Milestone Report", "Description": "ICC Banking Commission's report assesses the next steps for ensuring that regulation does not hinder the availability of trade finance and remains relevant in a digital landscape.", "Link": "
" }, { "Year": 2019, "Title": "Guidance Paper - The use of Drafts (Bills of Exchange) under Documentary Credits - Executive summary", "Description": "A more comprehensive guidance for a greater understanding of documentary credit practices in the market.", "Link": "
" }, { "Year": 2019, "Title": "Additional material - The use of Drafts under Documentary Credits", "Description": "Additional material relating to the Guidance Paper.", "Link": "
" }, { "Year": 2017, "Title": "Rethinking Trade and Finance 2017", "Description": "A comprehensive overview of the major regional and global trends in trade and trade finance, covering issues related to the trade finance gap, access to finance, export finance and supply chain finance - and how digitisation, new technologies blockchain and FinTech are reshaping the industry.", "Link": "
" }, { "Year": 2017, "Title": "Wolfsberg Trade Finance Principles", "Description": "The Wolfsberg Group Trade Finance Principles paper and appendices were last updated in 2011. Since then regulatory expectations and a more stringent application of existing regulations have made it necessary to review the paper, identify where expectations have changed and, therefore, where the basic principles or their application need to be readdressed.", "Link": "
" }, { "Year": 2016, "Title": "ICC Trade Register Report 2016", "Description": "The 2016 report corroborates findings from previous years that Trade Finance products present banks with short average maturities, and little credit risk, with low default rates and loss rates.", "Link": "
" }, { "Year": 2016, "Title": "ICC Global Survey on Trade Finance 2016", "Description": "A detailed statistical analysis of the regional and global trends in trade and trade finance, followed by a digest of the latest trends in the support of trade operations by export finance, export insurance, forfaiting, factoring, as well as multilateral development banks, and views on the growing relevance of digitisation developments and the importance of financing trade sustainably.", "Link": "
" }, { "Year": 2016, "Title": "ICC Banking Commission Executive Committee Issues Paper - Notes on the Principle of Strict Compliance", "Description": "Exactly how strict must compliance be and can it be defined?", "Link": "
" }, { "Year": 2016, "Title": "Standard Definitions for Techniques of Supply Chain Finance", "Description": "The 'Standard Definitions' set out in this document builds upon several excellent initiatives and documents aiming to develop terminology related to this fastgrowing, high-value but still fairly nascent form of financing, which applies equally in support of domestic and international supply chains.", "Link": "
" }, { "Year": 2015, "Title": "ICC Trade Register Report 2015", "Description": "This report, produced by the ICC Banking Commission in collaboration with Oliver Wyman, presents a view of the risk profile of the Trade and Export Finance industry globally, with particular focus on credit-related default and loss experience.", "Link": "
" }, { "Year": 2015, "Title": "ICC Global Survey on Trade Finance 2015", "Description": "A detailed statistical analysis of the regional and global trends in trade finance followed by a digest of the activities of multilateral development banks and export credit agencies in trade finance that charts their growing presence.", "Link": "
" }, { "Year": 2015, "Title": "ICC Global Export Finance Committee", "Description": "Establishment of an ICC Export Finance Working Group, serving as a representative global platform for Medium and Long Term Export Finance banks.", "Link": "
" }, { "Year": 2015, "Title": "Unilateral Jurisdiction Clauses in International Financial Contracts", "Description": "Unilateral (or asymmetrical) jurisdiction clauses may vary in form and nature. However, such clauses all provide an option to only one of the parties allowing it to choose the forum for resolving disputes between the parties.", "Link": "
" }, { "Year": 2015, "Title": "ICC Guidelines for the Creation of BPO Customer Agreements", "Description": "Following a request made by a number of banks to the ICC, the Banking Commission and SWIFT agreed to create a working group for the drafting of guidelines to assist banks in the creation of customer contracts or agreements for use with their BPO related services or products.", "Link": "
" }, { "Year": 2014, "Title": "ICC Trade Register Report 2014 summary", "Description": "This report, produced by the International Chamber of Commerce's Banking Commission in collaboration with Oliver Wyman, presents a view of the risk profile of the Trade and Export Finance industry, globally.", "Link": "
" }, { "Year": 2014, "Title": "Guidance Paper on the use of Sanctions Clauses 2014", "Description": "The purpose of this Guidance Paper is to highlight certain issues arising from the use of sanctions clauses and recommend best practices in that respect.", "Link": "
" }, { "Year": 2014, "Title": "ICC Global Survey on Trade Finance 2014", "Description": "This Survey concludes that the growth rate of international trade has dropped drastically when compared to the years prior to the global financial crisis.", "Link": "
" }, { "Year": 2013, "Title": "The ICC Banking Commission 2013 Annual Review", "Description": "Review of 2013: With 83 years of experience and more than 600 members in 93 countries, the ICC Banking Commission - the largest Commission of ICC, the world business organisation - has rightly gained a reputation as the most authoritative voice in the field of trade finance.", "Link": "
" }, { "Year": 2013, "Title": "ICC Global Survey on Trade Finance 2013", "Description": "A detailed statistical analysis of the regional and global trends in trade finance followed by a digest of the activities of multilateral development banks and export credit agencies in trade finance that charts their growing presence.", "Link": "
" }, { "Year": 2013, "Title": "ICC Register Report 2013", "Description": "The ICC Trade Register captures data on trade finance to build a reliable and comprehensive fact base for understanding the real risks within international trade.", "Link": "
" }, { "Year": 2012, "Title": "ICC Global Report on Trade Finance 2012", "Description": "Rethinking Trade and Finance will be a useful tool for both policymakers and senior executives in financial institutions worldwide, enabling them to better understand the broad challenges that must be tackled to ensure that trade finance continues to play a vital role in the financing of global trade.", "Link": "
" }, { "Year": 2012, "Title": "ICC IMF Market Snapshot January 2012", "Description": "The Banking Commission of the International Chamber of Commerce (ICC) and the International Monetary Fund (IMF) have jointly conducted a short survey to assess the most recent developments in European markets and their impact on global trade finance.", "Link": "
" }, { "Year": 2011, "Title": "ICC Register Report 2011", "Description": "This Report presents the global trade finance industry's outlook on the risks of defaults in trade finance.", "Link": "
" }, { "Year": 2011, "Title": "ICC Global Report on Trade Finance 2011", "Description": "In these Surveys our aim is to provide leaders with independent, accurate and in-depth analysis of trends in trade finance to keep them at the forefront of industry knowledge.", "Link": "
" }, { "Year": 2010, "Title": "ICC Register Report 2010", "Description": "This report provides an analysis of the main features of this data relevant to the calculation of regulatory capital requirements for five trade finance product types.", "Link": "
" }, { "Year": 2010, "Title": "Recommendations of the Banking Commission in respect of the requirements for an On board Notation", "Description": "This document provides the unanimous views of the UCP 600 Drafting Group and is presented to the ICC Banking Commission for agreement as an official ICC document that is reflective of practice in respect of the requirement for an on board notation.", "Link": "
" }, { "Year": 2010, "Title": "ICC Global Report on Trade Finance 2010", "Description": "At the request of the WTO, the ICC Banking Commission has undertaken another global trade finance Survey to gather reliable quantitative and qualitative data for the trade finance market and to gauge the outlook for trade in 2010.", "Link": "
" }, { "Year": 2010, "Title": "ICC response to the Basel Committee Consultative Document on 'Strengthening the Resilience of the Banking System'", "Description": "Our comments, which have been developed through extensive consultations with our member companies, are set out in the following order: (i) a short review of the key features of trade financing; (ii) detailed comments on the proposals applicable to trade products; and (iii) a number of recommendations.", "Link": "
" }, { "Year": 2010, "Title": "Sanction Clauses Guidance Paper 2010", "Description": "Guidance Paper on the Use of Sanction Clauses for Trade Related Products", "Link": "
" }, { "Year": 2009, "Title": "ICC Global Report on Trade Finance - Interim Report 2009", "Description": "ICC Trade Finance Survey: An Interim Report - Summer 2009", "Link": "
" }, { "Year": 2009, "Title": "ICC Global Report on Trade Finance 2009", "Description": "This report was prepared by the ICC Banking Commission for the WTO Expert Group Meeting on 18 March 2009.", "Link": "
" }, { "Year": 2003, "Title": "International Standard Banking Practice (ISBP) - Corrigenda", "Description": "Approved at the meeting of the Commission, 5 June 2003", "Link": "
" }, { "Year": 2002, "Title": "When a non-bank issues a letter of credit", "Description": "Approved at the meeting of the Commission, 30 October 2002", "Link": "
" }, { "Year": 2002, "Title": "Transferable credits and UCP 500", "Description": "Commission on Banking Technique and Practice, October 2002", "Link": "
" }, { "Year": 2002, "Title": "Examination of Documents, Waiver of Discrepancies and Notice under UCP 500", "Description": "Commission on Banking Technique and Practice, April 2002", "Link": "
" }, { "Year": 2001, "Title": "ICC Banking Commission Guidelines for Dealing with Queries that could be the Subject of Court Action ", "Description": "Approved at the meeting of the Commission in Paris, 16-17 May 2001", "Link": "
" }, { "Year": 1999, "Title": "The determination of an \"Original\" document in the context of UCP 500 sub-Article 20(b)", "Description": "Commission on Banking Technique and Practice, 12 July 1999", "Link": "
" }, { "Year": 1999, "Title": "ICC endorsement of the UNCITRAL Convention on Independent Guarantees and Stand-by Letters of Credit", "Description": "Commission on Banking Technique and Practice, 21 June 1999", "Link": "
" }, { "Year": 1998, "Title": "The impact of the European single currency (euro) on monetary obligations related to transactions involving ICC Rules", "Description": "Commission on Banking Technique and Practice, 6 April 1998", "Link": "
" }, { "Year": 1994, "Title": "Position Papers No. 1, 2, 3, 4. on UCP 500", "Description": "Commission on Banking Technique and Practice", "Link": "
" } ] }