Fall Events NY

For nearly 3 decades, IIBLP has brought together the top minds in
international banking law, practice, and policy for international events.
Join is in New York this fall

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DCW

The source for in depth & current LC news and analysis. Documentary Credit World is the letter of credit community’s only monthly professional journal, addressing timely topics and critical issues facing specialists from the banking, legal, business, and academic sectors working in the world of commercial LCs, standby LCs, and independent guarantees.

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ISP98

Model Forms

The ISP98 Model Forms have been described as the most practical tool available for standby LC practice. They were designed by a team of standby bankers and attorneys and are aligned with ISP98, the most widely used rules for standbys.

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Trade Based

Financial Crime Compliance

Do your operations and risk/compliance teams have the best tools to meet the ever changing compliance demands? Get the most complete TBFC volume out there.

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About Us

The Institute of International Banking Law & Practice, a non-profit educational and research organization based in the United States, sponsors projects, programs, and publications intended to harmonize letter of credit law and practice.

Since its formation in 1987, the Institute has been a leading force in the LC world. With a range of publications on LCs, standbys, and demand guarantees, as well as commercial fraud, the Institute offers extensive resources in trade finance.

The Institute also regularly brings together leaders of the letter of credit community from banks, law firms, regulatory agencies, importers, exporters, and third party intermediaries in interactive forums around the world designed to foster and promote the exchange of ideas.

CALENDAR

Stay current with conference and event dates, book publications, and more.

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RESOURCES

Useful forms, documents, and articles to help you in your work.

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EVENTS

Learn more about our annual conferences taking place around the globe.

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PRODUCTS

A wide range of trade finance publications, videos, and a certificate program.

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News

  • LC Statistics 2019

    LC Statistics Spotlight Each year DCW releases quarterly LC statistics, showing letter of credit activity for nearly 700 US banks...
  • DCW Trade Finance Year-in-Review

    Looking Back: DCW's Trade Finance Headlines from 2018 Since 1996, Documentary Credit World has had it's finger on the pulse of...
  • Are Free-Trade Zones a Money Laundering Threat?

    Do Free Trade Zones encourage Money Laundering? In its July 2019 report “on the assessment of the risk of money...

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