Articles by Month
Sanctions are trade
controls that can be (and are) imposed by the United Nations, the EU Council,
or individual countries, for political or economic reasons...
A wider look at sustainability
In a previous blog
we reported on the ICC Commission on Environment and Energy issuance of a
Policy Statement on ‘Sustainability Reporting - Future Directions' in December
2015, and the more recent establishment, by the ICC Banking Commission, of a
Sustainable Trade Finance Working Group that serves to
introduce standards and certifications for the industry...
credit operations, the advising of discrepancies in documents is probably the
most contentious issue that a bank will face with its clients or another bank...