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ICC Banking Commission Legal Committee releases paper on mitigating risks in Inventory Finance.

13/06/2016 The ICC Banking Commission Legal Committee has released a paper on mitigating risks in Inventory Finance.

A copy can be viewed here Inventory Finance Golden Rules .pdf

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The credit calls for a copy of the bill of lading and has a clause stating that it is to evidence shipment date only and no other discrepancy to be raised. The presented copy is a pre-printed on board bill of lading which has a date of issue. Can we consider this date as the date of shipment as required by the clause or does the document need to specifically state separately the date of shipment?

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ICC Banking Commission Legal Committee releases paper on mitigating risks in Inventory Finance.

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