For the 7th year, the Institute of International Banking Law & Practice conducted its one-day Americas Trade Finance Compliance Annual Meeting. This summary provides an overview of topics discussed at the conference hosted by S&P Global on 2 April 2025 in New York and conducted as a hybrid event.
The ICC has neither accepted the draft as a standard requirement, nor have they been successful in casting it out from LC practice. This article is an attempt to resolve the confusion and place bills of exchange laws and the UCP in their proper perspectives.
The ongoing effort to revise ISBP 821 (2023) has now reached an advanced stage with an updated Draft 3 revision
For the 7th year, the Institute of International Banking Law & Practice conducted its one-day Americas Trade Finance Compliance Annual Meeting. This summary provides an overview of topics discussed at the conference hosted by S&P Global on 2 April 2025 in New York and conducted as a hybrid event.
Keynote remarks focused on the United States’ commitment to enhance its export controls enforcement posture through the America First Trade Policy. The Bureau of Industry and Security (BIS), Office of Export Enforcement at the US Department of Commerce operates to enforce America’s export laws and ensure that strategic goods including the most sensitive technologies are kept out of the hands of US rivals and their proxies, while still allowing for the continuation of legitimate trade. Comments made by administration officials at the March 2025 BIS Update Conference on Export Controls and Policy indicate that the Trump administration will seek a dramatic increase in enforcement and fines for those who break the rules and urges industry officials to partner with BIS to ensure export controls are not circumvented.
The ICC has neither accepted the draft as a standard requirement, nor have they been successful in casting it out from LC practice. This article is an attempt to resolve the confusion and place bills of exchange laws and the UCP in their proper perspectives.
On 20 April 2025, Bangladesh Bank’s Foreign Exchange Policy Department issued FE Circular Letter No. 14, “Remittance against import
The ongoing effort to revise ISBP 821 (2023) has now reached an advanced stage with an updated Draft 3 revision
Taiwan Semiconductor Manufacturing Company (TSMC), the world's largest contract chipmaker, is under investigation by the US Department of
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