01/02/2013 The deadline for ICC national committees to submit
their comments to Draft 3 of the URBPO (Uniform Rules for Bank Payment
Obligations) and Draft 5 of the ISBP (International Standard Banking
Practice) is 4 February...
Recent News
Automated Document Examination and Financial Crime Risks managed by AI 28/02/2024
For almost two years now I have been acting as a consultant to a company called Complidata who are based in Belgium...more
Winter 2023-2024 Newsletter added to the Members Trade Information section 01/02/2024
The latest newsletter is now available in the members trade information section under the category of 'Newsletters'...more