https://iiblp.org/blogs/news/lc-statistics2019 2022-07-24T13:42:32-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/6042640e2cbf2f2ef0a5ea16a343993f.jpg?v=1655047764 LC Statistics Spotlight https://iiblp.org/blogs/news/tbml-a-big-picture-of-the-problem-and-how-to-solve-it 2022-07-24T13:53:40-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/82f9cdea2cde852d314404fec7bb9de0.jpg?v=1655047843 TBML: A Big Picture of the Problem and How to Solve it https://iiblp.org/blogs/news/europe-s-blocking-statute-its-impact-on-international-commercial-transactions 2022-07-24T14:17:35-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/EU-Blokcig-_1.jpg?v=1658686457 Europe’s Blocking Statute & its Impact on International Commercial Transactions https://iiblp.org/blogs/news/fraudulent-checks-warning 2022-07-24T06:52:55-04:00 weekly https://iiblp.org/blogs/news/welcome-to-our-new-website-and-blog 2022-07-24T06:53:35-04:00 weekly https://iiblp.org/blogs/news/baft-committee-task-force-meet-on-government-use-form 2022-07-24T06:52:19-04:00 weekly https://iiblp.org/blogs/news/this-standby-letter-of-credit-may-be-assigned-to-any-affiliate 2022-07-24T06:54:57-04:00 weekly https://iiblp.org/blogs/news/honors-bestowed-to-lc-professionals-at-tampa-survey 2022-07-24T10:27:42-04:00 weekly https://iiblp.org/blogs/news/the-community-speaks-the-ucp700-wish-list 2022-07-24T10:29:06-04:00 weekly https://iiblp.org/blogs/news/get-ready-for-istanbuls-annual-survey 2022-07-24T10:31:14-04:00 weekly https://iiblp.org/blogs/news/ucp600-article-10-amendments-are-you-happy-with-it 2022-07-24T10:32:34-04:00 weekly https://iiblp.org/blogs/news/discrepancies-gone-wild 2022-07-24T10:33:22-04:00 weekly https://iiblp.org/blogs/news/you-say-dependent-i-say-independent 2022-07-24T10:34:26-04:00 weekly https://iiblp.org/blogs/news/the-institute-of-international-banking-law-practice-returns-to-hong-kong 2022-07-24T10:35:15-04:00 weekly https://iiblp.org/blogs/news/join-iiblp-in-singapore 2022-12-01T07:01:36-05:00 weekly https://iiblp.org/blogs/news/banks-have-created-this-themselves 2022-07-24T10:38:55-04:00 weekly https://iiblp.org/blogs/news/iiblps-coming-to-new-york-city 2022-07-24T10:39:49-04:00 weekly https://iiblp.org/blogs/news/lc-world-is-watching-china 2022-07-24T10:49:25-04:00 weekly https://iiblp.org/blogs/news/icc-releases-draft-opinions 2022-07-24T10:50:14-04:00 weekly https://iiblp.org/blogs/news/status-of-icc-opinions-ta814rev2-and-ta820rev2-still-pending 2022-07-24T10:51:41-04:00 weekly https://iiblp.org/blogs/news/beware-of-prime-bank-investment-scams 2022-07-24T10:52:32-04:00 weekly https://iiblp.org/blogs/news/letter-of-credit-statistics 2022-07-24T10:53:14-04:00 weekly https://iiblp.org/blogs/news/notes-from-the-standby-guarantee-forum-1-10 2022-12-01T07:01:35-05:00 weekly https://iiblp.org/blogs/news/drafting-evergreen-clauses 2022-12-01T07:01:35-05:00 weekly https://iiblp.org/blogs/news/whats-in-store-for-2016 2022-07-24T11:00:06-04:00 weekly https://iiblp.org/blogs/news/dcw-bringing-back-the-classics 2022-07-24T11:00:50-04:00 weekly https://iiblp.org/blogs/news/crime-regulation-workshop 2022-07-24T11:02:25-04:00 weekly https://iiblp.org/blogs/news/caution-is-the-watchword 2022-07-24T11:04:47-04:00 weekly https://iiblp.org/blogs/news/recent-icc-opinions 2022-07-24T11:05:23-04:00 weekly https://iiblp.org/blogs/news/premium-content-from-may-dcw-issue 2022-07-24T11:06:55-04:00 weekly https://iiblp.org/blogs/news/standby-lcs-and-hard-rock-mining 2022-07-24T11:08:15-04:00 weekly https://iiblp.org/blogs/news/icc-draft-opinion-updates-from-the-rome 2022-07-24T11:10:20-04:00 weekly https://iiblp.org/blogs/news/notesfromromeicc 2022-07-24T11:11:38-04:00 weekly https://iiblp.org/blogs/news/why-you-should-care-about-the-chinese-guarantee-provisions 2022-07-24T11:13:05-04:00 weekly https://iiblp.org/blogs/news/wolfsberg-and-other-wheels-in-motion 2022-12-01T07:01:34-05:00 weekly https://iiblp.org/blogs/news/trade-based-financial-crime-tools 2022-12-01T07:01:34-05:00 weekly https://iiblp.org/blogs/news/invest-ucp600 2022-12-01T07:03:12-05:00 weekly https://iiblp.org/blogs/news/swift-mt-700-changes-commerical-lcs 2022-07-24T11:23:19-04:00 weekly https://iiblp.org/blogs/news/understanding-ambiguous-guarantees-international-trade-finance 2022-12-01T07:03:11-05:00 weekly https://iiblp.org/blogs/news/trade-finance-events-nyc 2022-07-24T11:25:58-04:00 weekly https://iiblp.org/blogs/news/standby-lc-guarantee-practice 2022-07-24T11:27:16-04:00 weekly https://iiblp.org/blogs/news/lc-law-summit-2017 2022-07-24T11:28:19-04:00 weekly https://iiblp.org/blogs/news/compliance_in_trade_hong_kong 2022-12-01T07:01:34-05:00 weekly https://iiblp.org/blogs/news/standbys-challenging-aspects 2022-12-01T07:03:07-05:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/difficult-problem-300x273_1.jpg?v=1658676923 The Most Challenging Aspect of Standbys? https://iiblp.org/blogs/news/venezuelan-oil-lc 2022-12-01T07:03:11-05:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/DCW_IIBLP_Venezualan_Oil-300x300_1.jpg?v=1658677389 Venezuelan Oil Awaits LC https://iiblp.org/blogs/news/lc-cases-key-issues 2022-07-24T11:44:46-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/21072336_s-300x199_1.jpg?v=1658677486 Key Issues Raised in Recent LC Cases https://iiblp.org/blogs/news/isp98-official-interpretations-standby-lc 2022-07-24T11:46:57-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/ISP-Official-Interpretation-1.01-2-1024x160_1.jpg?v=1658677617 Official Interpretations Offer Increased Clarity on ISP98 https://iiblp.org/blogs/news/baft-anti-money-laundering-update 2022-07-24T11:48:38-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/money-laundering_s-300x209_1.jpg?v=1658677718 BAFT Releases Anti Money Laundering Paper https://iiblp.org/blogs/news/singapore-lc-law-summit-highlights 2022-12-01T07:03:11-05:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/Trade-digital_1.jpg?v=1658677953 Highlights from Singapore LC Law Summit https://iiblp.org/blogs/news/icc-rules-updates 2022-07-24T11:55:23-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/digital-file_s_1.jpg?v=1658678123 ICC Eyes Update of eUCP and URC https://iiblp.org/blogs/news/iran-sanctions 2022-12-01T07:01:32-05:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/Iran_skyline_1.jpg?v=1658678285 European Banks Sign Deals with Iran, Suggesting More Will Come https://iiblp.org/blogs/news/hold-for-value-financial-guarantees 2022-07-24T11:59:26-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/Hold-for-value-300x246_1.jpg?v=1658678366 Hold for Value - Financial Guarantees https://iiblp.org/blogs/news/swift-messages 2022-07-24T12:02:38-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/money-messaging_1.jpg?v=1658678558 Authenticated SWIFT Messages in LC Transactions https://iiblp.org/blogs/news/lc-statistics 2022-07-24T12:04:22-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/DCW-LCStatistics_m_1.jpg?v=1658678662 DCW Presents: LC Statistics https://iiblp.org/blogs/news/back-to-back-lc-ml 2022-07-24T12:05:59-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/42217936_m_1.jpg?v=1658678759 Back to Back LCs & Money Laundering https://iiblp.org/blogs/news/eucp-eurc-paused 2022-07-24T12:07:25-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/digital-file_s_Pause_1.jpg?v=1658678845 eUCP Revision, eURC Process Temporarily Paused https://iiblp.org/blogs/news/fincen-financial-crime 2022-07-24T12:12:05-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/info-sharing_m_1.jpg?v=1658679125 FinCEN to Amp up Info Sharing with Program Launch https://iiblp.org/blogs/news/2018-events-registration 2022-07-24T12:22:47-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/2018-events_sm_1.jpg?v=1658679767 IIBLP Events in 2018 - What to Expect https://iiblp.org/blogs/news/ucp600-future 2022-07-24T12:24:16-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/many-choices_1.jpg?v=1658679856 UCP600 is Here to Stay - Now What? https://iiblp.org/blogs/news/icc-banking-commission-digitization 2022-07-24T12:27:16-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/digital-file_s_Play_1.jpg?v=1658680036 ICC Resumes eURC Development and eUCP Update  https://iiblp.org/blogs/news/annual-letter-of-credit-survey-preview 2022-07-24T12:32:00-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/Charlotte-Annual-Survey-Brochure-copy_1.jpg?v=1658680320 Annual Letter of Credit Survey Preview https://iiblp.org/blogs/news/icc-annual-meeting-miami 2022-07-24T12:33:54-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/icc-banking-commussion-annual-meeting-2018_1.jpg?v=1658680434 ICC Annual Meeting in Miami Approaches - Draft Opinions Released https://iiblp.org/blogs/news/the-bank-payment-obligation 2022-07-24T12:37:58-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/BPO_IIBLP_1.jpg?v=1658680678 The Bank Payment Obligation - Looking Ahead https://iiblp.org/blogs/news/the-lc-year 2022-07-24T12:45:06-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/2018-Annual-Review-FULL-Pg-Disc_1.jpg?v=1658681106 The LC Year in Review https://iiblp.org/blogs/news/blockchain-singapore 2022-07-24T12:48:26-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/blockchain_fintech_1.jpg?v=1658681306 Singapore Introduces Blockchain-Based eCO https://iiblp.org/blogs/news/hsbc-blockchain 2022-07-24T12:50:45-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/blockchain_m_1.jpg?v=1658681423 HSBC announces first trade finance transaction using blockchain https://iiblp.org/blogs/news/swift-changes-2018 2022-07-24T12:52:51-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/swift-changes_1.jpg?v=1658681557 SWIFT MT Category 7 Changes: Who’s Ready? https://iiblp.org/blogs/news/iiblp-trade-finance-events-ongoing-discussions 2022-07-24T12:54:57-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/Globe-dots_1.jpg?v=1658681697 IIBLP Trade Finance Events - Ongoing Discussions https://iiblp.org/blogs/news/ucp600-an-analytical-commentary 2022-07-24T12:57:46-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/UCP600AC2018-Supplement_IIBLP_1.jpg?v=1658681866 UCP600: An Analytical Commentary Updated for 2018 https://iiblp.org/blogs/news/remembering-james-e-byrne-institute-founder-and-director 2022-07-24T13:03:11-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/JEB-photo-cropped_1.jpg?v=1658682191 Remembering James E. Byrne, Institute Founder and Director https://iiblp.org/blogs/news/requiring-invoices-under-standby-lcs 2022-07-24T13:08:55-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/add-document_1.jpg?v=1658682535 Requiring Invoices Under Standby LCs https://iiblp.org/blogs/news/can-blockchain-facilitate-trade-a-new-paper-suggests-so 2022-07-24T13:15:39-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/Blockchain-1024x680_1.jpg?v=1658682939 Can Blockchain Spur 1 Trillion in Trade? A New Paper Suggests So https://iiblp.org/blogs/news/lc-lite 2022-07-24T13:17:22-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/paper-airplane_m_1.jpg?v=1658683042 Is "LC lite" the future of Commercial LCs? https://iiblp.org/blogs/news/aml-hot-topics-for-2019 2022-07-24T13:20:58-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/AML_m_1.jpg?v=1658683258 AML Hot Topics for 2019 https://iiblp.org/blogs/news/events2019 2022-07-24T13:23:51-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/2019-Events-sheet-1_1.png?v=1658683431 2019 Calendar of Events https://iiblp.org/blogs/news/eucp-eurc-approved 2022-07-24T13:26:29-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/eucp-image_1.jpg?v=1658683589 ICC Approves eUCP 2.0 and eURC https://iiblp.org/blogs/news/types-of-standbys-demand-guarantees 2022-07-24T13:29:31-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/types-of-standbys-and-demand-guarantees-1024x768_1_1.png?v=1658683771 Back to the Basics - Types of Standbys & Demand Guarantees https://iiblp.org/blogs/news/2019-guarantee-standby-forum-singapore 2022-07-24T13:34:47-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/Sing-Exec-summary-1024x683_2.png?v=1658684087 Executive Summary of the 2019 Singapore Guarantee & Standby Forum https://iiblp.org/blogs/news/freetrademoneylaundering 2022-07-24T13:35:30-04:00 weekly https://iiblp.org/blogs/news/dcw-trade-finance-year-in-review 2022-07-24T13:41:21-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/Artboard-1-1024x816_1.png?v=1658684481 DCW Trade Finance Year-in-Review https://iiblp.org/blogs/news/trade-based-money-laundering-primer 2022-11-17T09:01:07-05:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/anti-money-laundering_1.jpg?v=1658684750 Trade Based Money Laundering - A Primer https://iiblp.org/blogs/news/sanctions-a-primer 2022-11-17T09:00:17-05:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/sanctions_1.jpg?v=1658685130 Sanctions: A Primer https://iiblp.org/blogs/news/isp-vs-ucp-key-differences-for-standbys 2022-12-01T07:03:08-05:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/UCp600_vs_ISP98_stanbys.jpg?v=1661775696 ISP vs. UCP: Key Differences for Standbys https://iiblp.org/blogs/news/sanctionsuncertainty 2022-12-01T07:01:29-05:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/Economic_sanctions_trade_finance.jpg?v=1662560463 Are Economic Sanctions Introducing Uncertainty into Trade Instruments? https://iiblp.org/blogs/news/revisiting-the-solo-industries-saad-group-trade-finance-frauds-past-could-resurface-if-bankers-are-lax 2022-09-13T07:27:22-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/engin-akyurt-ea7b54gX7xg-unsplash.jpg?v=1663067541 Revisiting the Solo Industries & Saad Group Trade Finance Frauds: Past Could Resurface If Bankers Are Lax https://iiblp.org/blogs/news/standbys-without-expiration-disagreements 2022-12-01T07:06:52-05:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/istockphoto-1000173680-612x612.jpg?v=1668631107 Standbys without Expiration - Disagreements https://iiblp.org/blogs/news/first-citizens-flagstar-climb-in-us-lc-rankings 2023-07-20T05:20:39-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/first_citizens-1.jpg?v=1689844762 First Citizens & Flagstar Climb in US LC Rankings https://iiblp.org/blogs/news/investigations-expand-into-vesttoo-lc-fraud-allegations 2023-09-25T06:29:53-04:00 weekly https://cdn.shopify.com/s/files/1/0668/1811/articles/DCW_vestoo_lc_fraud_investigations.png?v=1695637793 Investigations Expand into Vesttoo LC Fraud Allegations