More than 2,000 financial institutions have signed up for the "Know Your Customer (KYC) Registry", SWIFT's centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.
Spring 2026 Newsletter added to the Members Trade Information section 02/04/2026
The content of this latest newsletter reflects on the discussions at the recent ICC Banking Commission meeting around a possible revision of UCP 600 and the continual updating of ISBP...more
Results of ICC Survey regarding a possible revision of UCP and/or update to ISBP 821 12/02/2026
At the end of 2025, the ICC Banking Commission requested feedback from its members as to whether it was time for a revision of UCP 600 and/or an update to ISBP 821...more
