Institute of International Banking Law & Practice (IIBLP)

07/08/2022

Announcing the new release of Pavel Andrle's in-depth eBook on all things Doc Credits! Learn about how this book can help your business effectively navigate documentary trade transactions. For orders visit shop.iiblp.org/dcp https://ixg.soundestlink.com/view/62c819bc0f3aca001a9873e7/0

07/09/2021

The 2021 APAC Annual LC Survey is taking place online in less than two weeks! Join experts from Hong Kong, Singapore, China, Malaysia, Indonesia, India, China, the US, the UK, Europe, and Australia as we cover and , and , and and beyond! As always, bankers, lawyers, corporates in and beyond will gather to further the conversation in trade finance. There's still time to register: visit shop.iiblp.org/2021APAC

04/07/2021

Reminder - our Spring Sale for 20% off all publications runs until April 11th! Visit shop.iiblp.org and take a look at our eBook and physical books covering the gamut of trade finance, LCs, guarantees, financial crime, and beyond.

Shop.iiblp.org

03/31/2021

03/16/2020

Use of Digital Signatures Due to Coronavirus

Questions about how to deal with standard LC business given the global impacts of the Coronavirus have been coming in to DCW in recent days. We want your perspective on what measures your institution may be taking and which practices are acceptable.

Take our anonymous one minute survey and help us get a sense of what LC specialists are thinking. Participate in the survey to receive a composite summary of the results via email! Click the link below to begin

https://www.surveymonkey.com/r/GVM7MK2

12/06/2019

LC Statistics for 2Q2019 are now available - Where does your bank rank? See the full news roundup here:
https://conta.cc/38g3aI7

12/02/2019

It's here - DCW's once a year sale. The biggest discount yet for new subscribers. If you've been considering subscribing, now is the time! doccreditworld.com

11/28/2019

What are we most thankful for? Without question it is the loyal support of our friends and colleagues around the world who help the Institute to function each and every day. To those who will celebrate Thanksgiving tomorrow, and everyone else in this supportive community, we give our gratitude.

11/18/2019

Our friends at IHS Markit Maritime & Trade will be hosting a webinar on December 5th on managing risk in . Spurred by the uptick in export compliance penalties this year issued by OFAC and other regulatory bodies, the webinar aims to inform participants of useful updates to a compliance program, the latest news, and more.

Featuring IIBLP collaborators from the The London Institute of Banking & Finance, King's College London, IHS and others.

http://bit.ly/2qhul4m

11/13/2019

Each year, Documentary Credit World compiles it's year-in-review for notable trade finance headlines, to present at the IIBLP Annual Surveys around the world. Didn't make it to an Annual Survey this year? Catch the highlights of 2018 headlines here: http://bit.ly/2QhZEGW

11/07/2019

We're approaching the Networking Drinks at the conclusion of today's Annual Trade Finance Compliance Conference in New York. It's been an illuminating day full of insights from various angles of trade finance compliance. Thanks to all of our sponsors and participants!

If you couldn't make it and wish to fortify your credentials in trade finance compliance, look into the CTFC certification, jointly put together by Institute of International Banking Law & Practice (IIBLP), The London Institute of Banking & Finance, and Coastline Solutions: http://bit.ly/2lIiIk4

11/05/2019

Special thanks to our host Mayer Brown LLP, the excellent panelists, and the diverse group of delegates that gave us another great Standby & Guarantee Forum and LC Law Summit! Our community of friends amongst the banks, law firms, corporations, and consultants who deal in trade finance keep us running year after year, and enable us to keep up our work. Thank you!