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ICC DOCDEX Decision
In this section you will find the latest Trade Finance news
The publication International Standard Banking Practice for the Examination of Documents under UCP 600.
The use of drafts (bills of exchange) under documentary credits.
The Wolfsberg Group, ICC and BAFT
Trade Finance Principles
Publications and Market Intelligence on Trade Finance globally. Annual reports produced by ICC Banking Commission.
Take a look at our Technical Advisory Briefings
Take a look at our trade finance books
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.
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.
Topics to be Discussed: