Recent Posts by IIBLP

Welcome to Our New Website and Blog!

As the leading not-for-profit educational resource and research center for international banking law and practice, we have redesigned our website to better serve the trade finance community and support our mission. We hope you will find the new website accessible and easy to navigate, and that you will follow our new blog for insights from...
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Fraudulent Checks Warning

ALERT: Check Fraud Using Institute of International Banking Law & Practice Checks

For more than two years, fraudsters have forged checks that purport to be drawn on Institute accounts and have attempted, sometimes successfully, to cash them or to use them to pay for services or goods, often paying several...
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