Recent Posts by IIBLP

Premium Content from May DCW Issue

DCW Logo HQ larger

Documentary Credit World (DCW)

First published in 1997, DCW is the longest running trade finance publication, relied on by more than 1,100 specialists worldwide. With a global advisory council and a rotating cast of prominent contributors, DCW keeps you in the know...
Read more

Recent ICC Opinions

ICC Opinion from ICC Banking Commission Meeting

Some of the Answers Only Prompt More Questions

The intent of ICC Opinions is to address queries received from ICC National Committees and respond with a carefully worded analysis and conclusion that will benefit and guide the international banking community. Often, this...

Read more

Trade Based Financial Crime Regulations Workshop

Crime Regulation Workshop

 

Trade Based Financial Crime Regulation Workshops

The Institute of International Banking Law & Practice is proud to announce a timely series of workshops in 2016 on Trade Based Financial Crime Regulation. IIBLP is the leading force in letter of...
Read more

What’s in Store for 2016

IIBLP 2016 Planning

IIBLP 2016 Planning

Happy New Year to our friends, colleagues, and supporters! We thank you all for making 2015 such a successful year for the Institute, permitting us to reach some of the highest event attendances in our history. This year...
Read more

Drafting Evergreen Clauses

evergreen clauses

Drafting Evergreen Clauses

Although there are many opportunities to utilize automatic renewal clauses in standby LCs and independent guarantees, some banks shy away from these helpful tools. Part of the reason why stems from confusion surrounding the popular name, “evergreen”.

Read more

Letter of Credit Statistics

DCW Letter of Credit Statistics

Did you know that Documentary Credit World publishes quarterly Letter of Credit statistics for the Top 600 US banks and the Top 170 US Branches of non-US banks?

These reports are extremely popular among DCW readers as they give precise figures for banks’ Letter of Credit activity...

Read more

Beware of Prime Bank Investment Scams

Prime Bank Instrument Scams mimic legitimate financial instruments and transactions.

Regrettably, they were quite common in the 1990s. And now they are resurfacing. For example: Hello We are broker firm in London-UK, we have direct Provider of BG/SBLC specifically for Lease, The provider is tested and trusted. We have been dealing with the company...
Read more