News

December 2015

• July 2023
• December 2022
• September 2022
• February 2022
• November 2021
• October 2021
• May 2021
• February 2021
• January 2021
• July 2020
• May 2020
• April 2020
• March 2020
• February 2020
• November 2019
• October 2019
• June 2019
• May 2019
• April 2019
• February 2019
• October 2018
• May 2018
• April 2018
• February 2018
• January 2018
• November 2017
• October 2017
• August 2017
• July 2017
• June 2017
• March 2017
• February 2017
• January 2017
• December 2016
• November 2016
• October 2016
• September 2016
• July 2016
• June 2016
• May 2016
• April 2016
• March 2016
• February 2016
• January 2016
• December 2015
• November 2015
• October 2015
• September 2015
• August 2015
• July 2015
• June 2015
• May 2015
• April 2015
• February 2015
• January 2015
• December 2014
• November 2014
• October 2014
• August 2014
• July 2014
• June 2014
• May 2014
• April 2014

• ICC Trade Registry

  17/12/2015
  The International Chamber of Commerce (ICC) Banking Commission has released its 2015 Trade Register - illustrating the favourable risk profile of trade finance...

• ISP98 not to be revised

  14/12/2015
  As reported at the Institute of International Banking Law & Practice (IIBLP) Standby & Guarantee Forum, the ISP98 rules will not be revised, but efforts are underway to revise the ISP98 Official Commentary...

• SWIFT's KYC Registry gains momentum amongst Latin America's banks

  14/12/2015
  New York, 9 December 2015 - Since its launch in December 2014, The KYC Registry has been adopted by more than 100 financial institutions in Latin America to complement existing compliance programs...