11/12/2018
First mentioned in the URDG Newsletter dated 1 July 2012, edited by Georges Affaki: "Task Force members are often asked whether the ICC Banking Commission will compile and release in the form of a booklet the "international standard demand guarantee practice" referred to in URDG 758 article 2...
05/12/2018
As we have highlighted in previous blogs, the CITF® examination was developed by The London Institute of Banking & Finance (formerly ifs University College) and launched in 2009, with endorsement by the ICC in 2014...
27/11/2018
A previous blog focussed on the potential release of ‘Guidance Papers' in order to help resolve a number of the problems that exist with the handling of documentary credits...
19/11/2018
The Banking Commission agenda included a session entitled ‘Documentary Credits Practice: Controversy & Guidance'...
12/11/2018
MT744 - Notice of Non-Conforming Reimbursement Claim In a further move to reduce the number of MT799 messages that are sent between banks and to utilise structured messages for different actions under a transaction, the MT744 has been created...
08/11/2018
An update was provided to participants on the proposed revision of URBPO...
02/11/2018
A session was held under the heading ‘e-compatibility of ICC rules'...
30/10/2018
TA...
24/10/2018
In this document, we look at the MT707...
23/10/2018
In the first of a series of documents looking at the content of the SWIFT SR 2018 release, we look at the MT700...