ICC Digital Library

Trade Finance

 
743
ICC Opinions
175
DOCDEX Decisions
3224
Articles
1781
Legal Case Summaries

ICC Standards for Sustainable Trade and Sustainable Trade Finance

Roadmap and Vision for Industry, Policymakers, and Traders Worldwide’ – to act as a first step in the complex journey of defining and setting implementable standards for sustainable trade and trade finance.

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Drafts (bills of exchange)

The use of drafts (bills of exchange) under documentary credits.

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Trade Finance Principles

The Wolfsberg Group, ICC and BAFT

Trade Finance Principles
(2019 amendment)

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ICC Market Intelligence

Publications and Market Intelligence on Trade Finance globally. Annual reports produced by ICC Banking Commission.

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2020 ICC Global Survey on Trade Finance

It is much more than the ICC global survey on trade finance and its analysis: it is a platform for trade and international commerce to share perspectives. The insights and views will help drive strategy, shape policy and regulation, conceive of and carry out innovative solutions. The publication aims above all contribute to trade-based growth and economic inclusion globally.

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Technical Advisory Briefings

Take a look at our Technical Advisory Briefings

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21st June 2023

London

Organiser: IIBLP, LIBF and Coastline Solutions

2023 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE

JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.

Hear from global experts on a range of topics including:

  • Sanctions
  • Top news stories in Trade Finance Compliance
  • Trade-based money laundering (TBML)
  • Countering the Finance of Terrorism
  • KYC and Customer Due Dilligence
  • Role of Technology in Trade Finance Compliance

Delegates will receive 7 CPDs toward recertification of CDCS, CFTC, CSDG, and CSCF.


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