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ICC Opinions
ICC DOCDEX Decision
ICC Rules
Technical Advisory Briefings
ISBP
ICC Market Intelligence
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.
The use of drafts (bills of exchange) under documentary credits.
The Wolfsberg Group, ICC and BAFT
Trade Finance Principles (2019 amendment)
Take a look at the ICC API Group Briefings
Take a look at our Technical Advisory Briefings
Take a look at our Digital Commercialisation Briefings
Publications and Market Intelligence on Trade Finance globally. Annual reports produced by ICC Banking Commission.
Based on the ICC's 1983 revision of the Uniform Customs and Practice for Documentary Credits (UCP 400), Case Studies gives expert answers to more than 150 questions from bankers and users about the day-to-day application of documentary credits under the UCP 400.
Take a look at the ICC Opinions
26th October 2023
New York
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:
Delegates will receive 7 CPDs toward recertification of CDCS, CFTC, CSDG, and CSCF.