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October 2016

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• A summary of DOCDEX Decisions

  27/10/2016
  The most recent version of the DOCDEX (Documentary Instruments Dispute Resolution Expertise) rules, ICC Publication 872, came into force on 1 May 2015...

• ICC Trade Survey: 2016

  24/10/2016
  Rethinking Trade & Finance: ICC 2016 Trade Survey   The report should be read in full in order to understand context...

• Digital heartbeats: Part 2 of 2

  19/10/2016
  Digital heartbeats in a traditional landscape: Part 2 of 2   Originally published in TFR magazine, SIBOS edition, September 2016   So, how can this be achieved? An extract from a report by Deutsche Bank Research [1] provides a key insight to the answer:   Internet firms throwing down the gauntlet to the banking world...

• Digital heartbeats: Part 1 of 2

  17/10/2016
  Digital heartbeats in a traditional landscape: Part 1 of 2   Originally published in TFR magazine, SIBOS edition, September 2016   Any sufficiently advanced technology is indistinguishable from magic [1]   Over the last couple of decades, technology has moved forward so quickly that we now almost take it for granted...

• Insurance documents: “warehouse-to-warehouse”

  12/10/2016
  Despite many practitioners believing the contrary, inclusion of a "warehouse-to-warehouse" clause on an insurance document does not provide evidence that cover is effective from a date not later than the date of shipment, when such document is dated later than the date of shipment...

• What is a confirming bank under a letter of credit?

  10/10/2016
  Confirmation is normally requested by a beneficiary at the time of agreeing the sale of goods, or agreeing to provide services or performance, and is usually a pre-condition inserted in the proforma invoice or sale contract...

• An introduction to CITF ®

  06/10/2016
  CITF ® was developed by ifs University College (The London Institute of Banking & Finance from 15 September 2016) and launched in 2009...

• An introduction to CDCS ®

  04/10/2016
  CDCS® was developed in partnership by ifs University College (The London Institute of Banking & Finance from 15 September 2016), IFSA (now BAFT) and ICC...