Free Webinar: A Review of Sanctions & Fraud Cases
Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court
In the third instalment of his DCW article series on major issues surrounding potential revision of UCP, ICC Banking Commission Senior Technical Advisor Dave Meynell confronts continuing misplaced reliance on strict compliance.
ICC republished four guidance papers on recommended principles and usages around the UCP600 rules in February 2023. The collection of
Letters of credit have been around for decades, probably since the 19th Century or earlier. We are now in the
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