IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
UK Electronic Trade Documents Act (UK ETDA)
16 articles
(Page 2)
DCW Updates
Enigio’s trace:original Solution Backs First Complete Digital Trade Transaction
Digital information tech company Enigio announced on 31 May 2023 that it has completed its first digital end-to-end trade document
DCW Conference Report
2023 ICC Banking Commission Annual Meeting: Executive Summary
The ICC Banking Commission held its 2023 Annual Meeting on 18-19 April 2023 via Zoom, and the DCW Executive Summary follows.
DCW Updates
Electronic Trade Documents Bill Introduced in UK
On 12 October 2022, HL Bill 57 – the Electronic Trade Documents Bill – was presented before the United Kingdom Parliament. The
DCW Updates
ICC’s C4DTI Ambitious Plan to Accelerate the Digitalisation of Trade
Any government that has trade and economic growth at the heart of its agenda wants international trade to be cheaper,
