This month’s edition emphasizes how seemingly small drafting choices and operational decisions can lead to substantial legal and compliance
At its first quarterly discussion session of 2026 on 27 January, the ICC Banking Commission finalized ICC Opinion TA958rev. It
Following its January 2026 quarterly discussion session, the ICC released on 11 February 2026 results and points of analysis from
Past experience has shown effective implementation and enforcement of export controls are a key to counteracting WMD programmes.
One of the themes of the 2025 New York Trade Finance Compliance Annual Meeting on 2 April 2025 was the role of export controls. They are used by the US for example, to choke-off the flow of sensitive goods, materials, and technology in areas such as artificial intelligence, quantum computing, and drone development to China and Iran.
Like certain other terms used in the LC and guarantee field, “assignable” can mean different things to different parties. Glenn Ransier reviews what the practice rules say and the importance of clarity.
The views expressed by the authors in this publication do not represent their employers, any entity, government, or agency. Any
Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit.
Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.
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