Collyer Consulting

2012 ICC Trade Register Report

22/04/2013 A link to the 2012 ICC Trade Register Report has been added to the "Basel III and the ICC Trade Registry Project" under the 'Trade Information' tab. The first in a new quarterly series of newsletters has been added under the same tab (under 'Newsletters'). This first newsletter provides some highlights from the recent ICC Banking Commission meeting and an overview of the conclusions reached for the draft Opinions that were discussed.

Latest Question

We issue a credit with the beneficiary’s name as M/S A and B Company. When documents are presented to us the commercial invoice shows the same beneficiary’s name, but the certificate of origin and phytosanitary certificate shows the beneficiary’s name as A and B Company, without M/S. Our staff X says that it is not a discrepancy due to M/S being a pre-fix before company name only (google search), but staff Y does not agree because all documents must show full beneficiary’s name as required by the credit. Please instruct us about this.

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2012 ICC Trade Register Report

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