The ICC Banking Commission conducted its final meeting of 2024 virtually via Teams on 20-21 November. Four separate portions of the event open to Banking Commission members and ICC National Committee representatives took place.
Khalil MATAR CDCS, CCSA, CRMA, CIA, CFSA, MBA is Deputy General Manager, Internal Audit Group, Alinma Bank, Saudi Arabia. Mr. Matar has been involved in trade finance since 1992.
Sanctions clauses that are wisely or imprudently constructed continue to be inserted into trade finance instruments and may heavily impact the legal rights and transactional obligations of involved parties.
In 2012, Professor James E. Byrne identified six emerging trends affecting the continued value and profitability of LCs. In their capacity as DCW Editorial Advisory Board members, experienced practitioners offer commentary
