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
Documentary Credit World is pleased to announce the addition of David Williams to our Editorial Advisory Board.
David is based in London and is in-house legal counsel with a large international bank. He is an 11-years+ PQE (Post-Qualified Experience) English-qualified solicitor specialising in global trade finance, and started his legal career in the trade, commodities and project finance practice of a multinational law firm.
In his in-house role, he advises on trade finance transactions, structures and products and prepares current awareness and know-how materials on documentary trade finance, ranging from fundamentals of documentary trade instruments and facilities, to documentary trade finance disputes and legal and market developments such as digitalisation and ESG issues. David has been a consistent writer on trade finance for over a decade, including for industry publications, and is a welcome addition to our EAB.
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
On 20 April 2025, Bangladesh Bank’s Foreign Exchange Policy Department issued FE Circular Letter No. 14, “Remittance against import
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