Articles by Month
ICC Digitalisation Working Group Update
We have mentioned this Working Group on a number of previous occasions...
Mitigation of risk
Mitigation of risk within trade finance has been addressed in past posts, but we thought it would be worthwhile to provide an updated blog...
eUCP versions – history and comparison
We have addressed the eUCP on a number of occasions in the past, but believe it would be useful to outline how the rules have progressed from initial conception...
Strict Compliance – a recap
It is noticeable that this subject appears to be re-surfacing in various parts of the world over recent times...
Final Opinions ‘Cyprus’ October 2020 (virtual)
Five queries were received for discussion at the ICC Banking Commission meeting which was held virtually in October 2020...
Unlike the bill of lading, sea waybills have a more modern history...
Artificial Intelligence, more commonly known by its acronym AI, has been around longer than many would realise...
Automated Document Checking
Under the auspices of the Digitalisation Working Group, the ICC Banking Commission has established a new sub-group looking at trade automation, with specific focus during the initial stages on the document checking function...
Harnessing the ICC eRules
As mentioned in earlier blogs, the ICC Banking Commission released in July 2019 the eUCP version 2...
Suggestions for future ICC Guidance Papers
We have outlined a few thoughts below, but have no doubt that there are many other issues on which practitioners would appreciate an in-depth clarification from the ICC Banking Commission...