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
The ongoing effort to revise ISBP 821 (2023) has now reached an advanced stage with an updated Draft 3 revision released on 2 April 2025.
Accompanying its release of the Draft 3 text, the ICC Banking Commission sent out a file consolidating feedback received from 25 ICC National Committees (NCs) on the previous draft. In several instances, NCs offered comments which were determined to be outside the scope of the approved course of action. In mid-2024, NCs chose to pursue a limited ISBP revision of 43 identified issues.
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
In Trafigura PTE Ltd. v. Gupta[[1]], a London High Court ruled in favor of Trafigura in its USD 500
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