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Second supplement to Autumn & Winter 2018 Newsletter added to the members information section

09/11/2018 This second supplement looks at the content of two new SWIFT messages that will be available from 18 November - the MT744 (Notice of Non-Conforming Reimbursement Claim) and the MT759 (Ancillary Trade Structured Message).

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Achieving inclusive AI - a paper issued by ICC 08/07/2025

With AI becoming more and more involved with trade finance, the ICC has issued the following paper...more

ICC release Technical Advisory Briefing No. 11 - Definition of Trade Finance 19/09/2024

Recognising that there is no global standard for the defining Trade Finance, this Briefing document provides a suggested text and has been recommended for use by the ICC Banking Commisison Steering Committee...more

Latest Question

The credit stipulates: bill of lading in 2 originals made out to order and blank endorsed …… 2 originals of bill of lading have been presented, but which show the number of original as THREE (3). Some persons think that the bill of lading does not indicate “FULL SETS”, so it is acceptable. But in my opinion, “bill of lading in 2 originals” implies “full sets + at least 2 originals”, so it is not acceptable. Please confirm.