Articles by Month
Developing e-compliance in ICC rules: an update
As mentioned in a previous blog, the ICC has established a
new Working Group on Digitalisation, with its inaugural meeting held in Jakarta
prior to the most recent ICC Banking Commission plenary session...
Documentary Credit Fees and Charges
LC application form, either paper or online, will include a field that is
intended to provide an indication of who is responsible for the payment of each
bank's charges, i...
On occasion, we are made aware of documentary credits that
include terms and conditions that allow the applicant to ‘more or less' control
the settlement process, commonly referred to as ‘joker' clauses...
Acceptance of electronically generated documents
During the Opinions session, at the ICC Banking Commission
meeting held in Jakarta in April 2017, a query was presented that addressed,
amongst other issues, electronically generated documents...
A blockchain is only as good as the data it receives...
Managing the CDCS Examination
Demonstrate a level of expertise in documentary
credits that is recognised worldwide...