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Recent News
Spurious Emails
24/11/2025
There appears to be some spam messages circulating apparently from an email address no-reply@collyerconsulting...
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Autumn 2025 Newsletter added to the Members Trade Information section
31/10/2025
This newsletter covers the 6 opinions that were approved by the ICC Banking Commission on 21 October...
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Latest Question
The credit only calls for: 1. signed invoice 2. final acceptance report signed by the applicant. Presented invoice has been issued and signed by the beneficiary. Presented final acceptance report only signed by one individual. The issuing bank raised a discrepancy by MT734: NOT showing entity name of the signing party. Subsequently, the issuing bank sent one MT799 stating please disregard our MT734 and treat this MT799 as our notice of refusal: we refuse to honour documents due to the following discrepancy: final acceptance report: Not showing entity name of the signing party. In my opinion, the above MT734 and MT799 are invalid. Please confirm.
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