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November 2017

The Autumn & Winter 2017 Newsletter has been added to the members information section
27/11/2017
The latest newsletter has been added to the 'Newsletters / Articles / External Publications' section of the Members Trade Information page...

Recent News

ICC Trade Advisory Briefing list updated 28/08/2025

The list of ICC Trade Advisory Briefing notes has been updated with numbers 13 and 14...more

TradeSpeed - the Automated Document Examination platform of choice 22/08/2025

I have mentioned previously that I have been acting as an advisor/consultant to a company called Complidata who are based out of Belgium...more

Latest Question

The data processing system AAA and BBB exist between the issuing bank and presenting bank. An eUCP credit calls for full set of electronic records to be sent through data processing system AAA and the notice of completeness to be sent through SWIFT. On 5AUG2025, the presenting bank wrongly sent full set of electronic records through data processing system BBB but correctly sent the notice of completeness through SWIFT. On 6AUG2025, after receipt of the notice of completeness, the issuing bank cannot find full set of electronic records from data processing system AAA and thought that full set of electronic records have not been presented. On 25AUG2025, the presenting bank informed the issuing bank that full set of electronic records have been sent to data processing system BBB on 5AUG2025. Now, the issuing bank wishes to refuse payment, how to handle?