ICC Trade Registry
International Chamber of Commerce (ICC) Banking Commission has released its
2015 Trade Register - illustrating the favourable risk profile of trade
ISP98 not to be revised
As reported at the Institute of International Banking Law & Practice (IIBLP) Standby & Guarantee Forum, the ISP98 rules will not be revised, but efforts are underway to revise the ISP98 Official Commentary...
SWIFT's KYC Registry gains momentum amongst Latin America's banks
New York, 9 December 2015 - Since its launch in December 2014, The KYC Registry has been adopted by more than 100 financial institutions in Latin America to complement existing compliance programs...