Price Checking
The Range of Approaches to Price Verification in Trade Finance
The views expressed by the authors in this publication do not represent their employers, any entity, government, or agency. Any
Singapore Paper Shows Banks Clear Inspection, but Gaps Remain
Four years after the Association of Banks in Singapore (ABS) roll out of a “Code of Best Practices – Commodity Financing”
2023 ICC Banking Commission Technical Meeting: Executive Summary
Summary takeaways from the ICC Banking Commission Technical Meeting, 24-25 October 2023.
Price Checking Goods: Overrated & Underwhelming
For years, compliance specialists within banks have been skeptical that the price checking of traded goods is an effective measure
2023 ICC Banking Commission Annual Meeting: Executive Summary
The ICC Banking Commission held its 2023 Annual Meeting as a virtual event conducted via the Zoom online platform. An ICC Official Opinion session attracting more than 200 participants took place on 18 April, followed by a Plenary session on 19 April.
