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Autumn 2013 Newsletter available in Members Area

19/11/2013 The Autumn 2013 Newsletter has been added to the Members Trade Information area of the website. This Newsletter includes details of the ICC DOCDEX cases that were decided in the period April - October 2013 and the ICC Opinions that were approved at the ICC Banking Commission meeting held in October. Members will also find the Summer 2013 Newsletter that was added last month and includes details relating to the ICC Trade Finance Survey and the BPO.

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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?