ICC Austria & EBRD Case Studies on Documentary Credits & Bank Guarantees

Bring your own cases and discuss with renowned experts:
Neil Chantry, Gabriele Katz, Christina Seierup, Michelle Troosters & ICC Banking Commission Technical Advisor Glenn Ransier

Your challenges, questions, hick-ups or unusual cases occurring in your daily business around Letter of Credits, Stand-bys, Bank Guarantees, and other Trade Finance instruments will be answered by highly experienced practitioners. This  international workshop will adapt to your specials needs!

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Protecting the cybersecurity of critical infrastructures and their supply chains!

The ICC Global Digital Economy Commission has released a Working Paper on Protecting the cybersecurity of critical infrastructures and their supply chains.

Critical infrastructure and essential services form the backbone of every country’s development, cutting across domains such as energy, water, transportation, and finance. Disruptions to these infrastructures can have profound consequences on public safety, economic stability, and national security.

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ICC Banking Commission - Technical Advisory Briefing No. 8

Handling of Certificates under Documentary Credits subject to the UCP 600

Although not a major issue in respect of the preparation and subsequent submission of documents under documentary credits, it is evident, nevertheless, that a lack of general awareness exists in the market for the handling of certificates. This advisory briefing is providing awareness for proper handling of certificates, best practices and general principles to follow in order to facilitate operations.

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ICC Rules on Combating Corruption (2023 edition)

• The new 2023 edition of the ICC Rules on Combating Corruption bolsters provisions to enable reporting mechanisms, in recognition of the key role that internal and external channels play in uncovering and deterring wrongdoing.
• The new Rules reinforce the section on engaging and managing Third Parties, to guide enterprises in managing corruption and other risks presented by suppliers, and other Third Parties agents in supply chains.
• For the first time, ICC’s Rules on Combating Corruption call for the promotion of Responsible Business Conduct, as Enterprises are increasingly expected to a make positive contribution with a view to achieving sustainable development, to avoid and to address adverse impacts related to an enterprise's operation.

Get the rules (PDF)