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• 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...