Home About us Pay subscription Contact

Register

News

News Categories
Recent News

News by Month

January 2020

SWIFT opens its KYC registry to Corporates
29/01/2020
Customer due diligence and KYC is essential in order to protect the global financial system from money laundering and financing of illegal and criminal activities...

Recent News

CDCS examination April 2021 18/01/2021

The CDCS examination will be held on 16 & 17 April 2021, depending on your location...more

Autumn and Winter 2020 newsletter now available for Members 30/11/2020

The Autumn and Winter 2020 newsletter is now available for viewing in the Newsletters / Articles / External Publications tab of the Members Information section...more

Latest Question

I would like to have your kind advice about the expiry date of a credit. When the credit has expired, is it a discrepancy or not? And, what does the definition of “non-existent” credit mean? Is it true that the obligation of the issuing bank is ceased when a credit expires? If not, what is its effect?