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Latest Articles

  • Automated Document Checking – an update
    26/05/2021
    We have previously made reference to a workstream under the auspices of the ICC Digitalisation project which addresses the automation of document examination under documentary credits...
  • URDTT FAQ
    19/05/2021
    The below are intended as an introduction to the content of the rules...
  • URDTT Update
    12/05/2021
    Status As mentioned in previous blogs, the ICC Digitalisation Working Group is drafting a set of rules entitled the Uniform Rules for Digital Trade Transactions (URDTT)...
  • ICC Digital Rules & Practices April 2021
    05/05/2021
    As regular readers will be aware, the ICC launched a Working Group on Digitalisation in Trade Finance in 2017 to serve as a coordinating body for all work related to digitalisation in trade finance undertaken by the ICC Banking Commission...
  • ICC Banking Commission March 2021
    28/04/2021
    The meeting was held online with sessions on 30 & 31 March 2021...
  • More DOCDEX Decisions
    21/04/2021
    DOCDEX 375 Two demand guarantees stated that matters not addressed in the guarantees would be governed by URDG 758...
  • New ICC Draft Opinions March 2021 (Virtual)
    13/04/2021
    Five queries were received for discussion at the ICC Banking Commission meeting which was held virtually in March 2021, in the sequence TA909-910 & 912-914...
  • Further DOCDEX Decisions
    07/04/2021
    DOCDEX 373 Demand for payment made under a standby credit subject to ISP98...
  • More DOCDEX Decisions
    31/03/2021
    DOCDEX 371 A presentation was made under a documentary credit subject to UCP 600...
  • Additional DOCDEX Decisions
    24/03/2021
    DOCDEX 369 Under a standby credit subject to UCP 600, documents were sent to the issuing bank via an incomplete address stated in the "Sender" field of the SWIFT message which led to a delay in receipt of the documents by the correct branch...