My Blog




Post Title Post Date
Welcome .... back   2012-08-24 
Sanctions according to the ICC  2012-09-24 
ICC Opinions – means to an end?  2012-09-28 
SingleWindow Q&A has been re-launched  2012-10-04 
Why the BPO/TSU should be a big “YES THANK YOU”  2012-10-10 
BPO/TSU versus Bolero  2012-10-16 
Trade Sanctions – the cure or the disease?   2012-10-24 
I surrender (my B/L)  2012-10-29 
LC disputes – is DOCDEX the answer?  2012-11-06 
“The Carrier” – or “As Carrier?”  2012-11-09 
So many words ....  2012-11-23 
MT798 – a universal standard for corporates?  2012-12-04 
Hong Kong is Hong Kong is Hong Kong is China …  2012-12-13 
Dear user of lcviews.com  2012-12-27 
What will 2013 bring?  2013-01-03 
In the World of paradigms from another World  2013-01-08 
TFPD_01: On board bills of lading for multimodal transports  2013-01-09 
TFPD_02: ICC can only make money by high priced publications and hard protected copyrights – part 1 of 2  2013-01-16 
TFPD_02: ICC can only make money by high priced publications and hard protected copyrights – part 2 of 2   2013-01-18 
TFPD_03: ICC rule making – it takes the time it takes  2013-01-23 
TFPD_04: ICC Opinions are ICC Opinions are ICC Opinions  2013-01-29 
TFPD_05: The LC is an old fashioned instrument that must be replaced by more up to date instruments  2013-02-07 
TFPD_06: Here we use guarantees. Here we use standby LCs  2013-02-14 
TFPD_07: The freight forwarder is an intermediary  2013-02-22 
TFPD_08: A compliance check with a “hit” is a sanction breach  2013-02-28 
TFPD_09: The UCP 600 and ISBP are impossible books to read – part 1 of 2  2013-03-07 
TFPD_09: The UCP 600 and ISBP are impossible books to read – part 2 of 2  2013-03-14 
Is a Duplicate a Duplicate or an Original or???  2013-03-22 
ISBP 745 from a transport angle  2013-04-02 
Guarantees and court intervention without fraud  2013-04-08 
TFPD_10: Cash management and trade finance – an odd couple  2013-04-12 
DOCDEX – soon to be reborn?  2013-04-23 
The Second Unfair Yes-Vote  2013-05-02 
“Commercial Weight” the universal LC challenge  2013-05-13 
Drafts …. my worst LC nightmare!  2013-05-22 
If You Love Somebody Set Them Free  2013-05-27 
The Invisible Article – 2.0  2013-05-31 
Movements  2013-06-04 
Overturned ICC Opinions  2013-06-13 
Documents acceptable as presented  2013-06-21 
The problem is the people. The solution is the people  2013-06-28 
The UCP 600 Gatekeeper  2013-07-10 
Have a nice summer  2013-07-19 
The blind angle(s) of the UCP 600  2013-08-13 
International Banking Practice versus International Banking Practice  2013-09-02 
New ICC Opinions – New Issuing Bank Craziness  2013-09-04 
ICC Opinion TA786 Revisited  2013-09-13 
LC Blues  2013-09-20 
MT700 or MT760 or ISO 20022 – that’s the question  2013-09-25 
Compliance – revisited  2013-10-11 
Insurance and (apparently) original signature  2013-10-16 
ICC Banking Commission meeting in retrospect – part 1  2013-10-29 
ICC Banking Commission meeting in retrospect – part 2  2013-11-08 
ICC Banking Commission meeting in retrospect – part 3  2013-11-25 
Expired LCs  2013-12-06 
I am high risk!  2013-12-16 
Ready for another episode  2013-12-30 
New Draft Opinions & North European Port & LC Radar  2014-03-05 
How to examine a copy invoice?  2014-03-12 
Friday thoughts & looking forward to Dubai  2014-04-04 
Home from Dubai- hopeful and tired  2014-05-06 
When West is North - TA.796rev  2014-05-15 
Is it a Charter Party B/L – or is it a B/L issued subject to a Charter Party?  2014-05-19 
lcviews premium launched  2014-06-02 
lcviews premium – an example: Non-Documentary Conditions  2014-06-11 
I am high risk! – Part 2  2014-06-13 
“Pre-summer-vacation-ICC-Opinion-Review” #1  2014-07-15 
“Pre-summer-vacation-ICC-Opinion-Review” #2  2014-07-15 
“Pre-summer-vacation-ICC-Opinion-Review” #3  2014-07-16 
“Pre-summer-vacation-ICC-Opinion-Review” #4  2014-07-17 
The Istanbul Draft Opinions has landed  2014-09-21 
Black Friday Discrepancy  2014-09-26 
Practice and rules – unsynchronised  2014-10-09 
ICC meeting long gone – and I am still rumpled  2014-12-14 
What’s Behind a Name, or Why Documentary Credits are so Modern  2015-02-02 
UCP 700 – on the table?  2015-02-10 
ICC Opinions are ICC Opinions are ICC Opinions  2015-03-25 
(FCL) For CLarification (please)  2015-03-29 
FCL -v- CY – a great wrong was done!  2015-04-24 
Payment at sight... long or short sight?  2015-05-21 
Singapore ICC Opinions are out  2015-06-15 
A wrong being fixed!  2015-08-19 
814 + 820 3rd revision is out  2015-10-28 
ICC BC Meeting 2015 November Paris CANCELLED  2015-11-15 
lcviews White Paper on Trade Finance Compliance  2015-11-27 
lcviews on compliance: Sanctions handling by banks  2015-12-01 
Ronald Levy Katz – Rest In Peace  2015-12-11 
Favourable risk profile of Trade Finance  2015-12-18 
Revolving credits  2016-01-25 
The Final Paris Opinions  2016-02-09 
Focus on Trade Finance Fraud  2016-04-06 
The controversial "Weight Opinion"  2016-04-10 
Final Opinions from the ICC BC Meeting 2016 April Johannesburg  2016-05-18 
Breaking: The ICC Banking Commission withdraws ICC Opinion 470/TA.842rev.  2016-05-31 
ICC Banking Commission; I am at your service  2016-07-08 
out on VACATION  2016-07-16 
UCP 700 – off the table?  2016-10-06 
Compliance and Donald Trumps spoiled child  2016-10-14 
The Rome ICC Opinions are out  2016-11-15 
No, a document – not a Draft!  2016-11-17 
The “copy invoice” that came home  2016-11-20 
How ”risky” is Trade Finance actually?  2017-01-31 
Trade Finance Transaction Monitoring  2017-02-06 
Bankers and the market price of the goods  2017-02-09 
Guide to a 100% letter of credit conform Air Waybill  2017-03-23 
The Case of the 8 Containers  2017-04-12 
The UCP 600 Revision – Now you see it. Now you don’t  2017-04-24 
The new ICC Opinions are out  2017-09-07 
Combating Trade Based Money Laundering: Rethinking the Approach  2017-09-18 
The High Risk Ghost in Trade Finance  2017-10-17 
FOB, FCA and the Incoterms in the pipeline  2018-01-16 
Miami … and counting  2018-03-21 
The Miami Opinions are out  2018-04-21 
Never another like you - Obituary for Professor James E. Byrne  2018-07-03 
The Tbilisi Opinions are out  2018-08-17 
The Blockchain Trade hype  2018-09-05 
The future of UCP: what’s next?  2018-10-21 
The final Tbilisi ICC Opinions are out  2018-10-23 
Drafts / Bills of Exchange in LC transactions  2018-11-06 
217 ISBP 745 Paragraph F10 Original non-negotiable sea waybill  2019-02-15 
217 ISBP 821 Paragraph F10 Original non-negotiable sea waybill  2019-02-15 
ICC BC Meeting 2019 April Beijing – Draft Opinions are out  2019-03-01 
The Beijing meeting in perspective  2019-04-15 
The Final Beijing Opinions are out  2019-04-30 
Can the existing Opinions process be improved?  2019-05-01 
The Scope of ISBP 745  2019-05-03 
Is there a business case to develop a lite version of UCP 600?  2019-05-10 
Non-Documentary Condition and Data Conflict  2019-05-15 
Nesaruls comments on ICC Banking Commission Official Opinion TA 886  2019-05-25 
Trade Finance compliance checks – and the price of chili seeds  2019-06-07 
Updated eUCP and new eURC ready for download  2019-07-18 
7 years and all grown up  2019-08-24 
New Incoterms in town  2019-09-12 
Incoterms® 2020: What Changes?  2019-09-19 
ICC Technical meeting in Paris, Opinion TA895 and non-documentary conditions  2019-10-10 
Bonjour; the Paris Opinions are out  2019-10-15 
ICC issue more guidance documents  2020-01-03 
Trade Finance and the coronavirus  2020-01-30 
Force Majeure or not Force Majeure  2020-02-05 
lcviews CoronAdvice #1: Is this Force Majeure?  2020-03-22 
lcviews CoronAdvice #2: Is the coronavirus a Force Majeure event?  2020-03-23 
lcviews CoronAdvice #3: Beneficiaries under LCs subject to UCP 600  2020-03-25 
lcviews CoronAdvice #4: Applicants under LCs subject to UCP 600  2020-03-29 
lcviews CoronAdvice #5: Problems in sending documents under LCs and collections  2020-03-31 
lcviews CoronAdvice #6: Electronic presentations under LCs and Collections  2020-04-02 
lcviews CoronAdvice #7: Dates and timelines under LCs  2020-04-07 
lcviews CoronAdvice #8: Signatures and the issue of originality  2020-04-15 
New and newer ICC Opinions  2020-04-16 
lcviews CoronAdvice #9: The article 35 controversy  2020-05-06 
The ICC issue Addendum To The ICC Guidance Paper On The Use Of Sanctions Clauses ”  2020-05-07 
New ICC Interpretative Paper on the correct interpretation of the first paragraph of UCP 600 article 35  2020-05-29 
The NON-Dubai ICC Opinions are out  2020-06-04 
lcviews CoronAdvice #10: ICC Opinion TA902  2020-06-06 
lcviews CoronAdvice #11: Postponement ICC Banking Commission Technical Meeting Limassol 26-29 October 2020  2020-07-03 
The Cyprus Draft Opinions are out  2020-09-04 
The Final ICC Opinions from the 2020 Technical Meeting are out  2020-12-04 
New ICC Draft Opinions are out (March 2021)  2021-02-05 
ICC Draft Opinions (March 2021) circulated  2021-05-31 
New ISDGP in Town – From Local to Global  2021-06-17 
When is the guarantee issued according to ISDGP?  2021-06-17 
ICC Opinions and more ICC Opinions   2021-08-29 
The new opinions have landed  2021-10-11 
First Technical Advisory Briefing has been released  2022-01-16 
Second Technical Advisory Briefing has been released  2022-04-08 
2 New ICC Opinions approved  2022-04-21 
TA924rev: Insurance certificate and the System Database  2022-04-27 
TA923: Is the B/L correctly signed?  2022-05-02 
One new Draft ICC Opinion Circulated  2022-06-05 
ICC Opinion TA925rev approved by the ICC Banking Commission  2022-07-20 
ICC Opinions – facts and impressions   2022-08-01 
Draft Opinion TA926 to be discussed next week  2022-10-10 
ICC Opinion TA926rev approved by the Banking Commission  2022-10-27 
Limited review of ISBP 745  2022-11-06 
The January 2023 Draft Opinions are out  2022-12-03 
Release of ICC Banking Commission Technical Advisors Briefing No 5  2022-12-11 
The year’s first ICC Opinions Session  2023-01-31 
New Draft ICC Opinions circulated for the April meeting  2023-02-24 
Recent ICC News: TA Briefing No 6, ISBP 745 review and alignment of e-rules with MLETR  2023-03-07 
ICC Banking Commission Meeting 18 April 2023 – New ICC Opinion approved  2023-04-19 
Final and Pending ICC Opinions circulated by the ICC and the future of ISBP  2023-04-28 
EU abandons Trade Finance capital requirements overhaul  2023-06-30 
ICC Publishes eUCP Version 2.1 and eURC Version 1.1  2023-06-30 
ICC Publishes ISBP P821E  2023-07-03 
ICC Banking Commission meeting July 2023  2023-07-13 
The journey through Draft ICC Opinion TA927  2023-07-25 
Draft ICC Opinions for the October 2023 Banking Commission Meeting  2023-09-06 
ICC Banking Commission Fall meeting October 2023  2023-10-31 
ICC Banking Commission Opinions October 2023 – Deep-Dive #1  2023-11-03 
ICC Banking Commission Opinions October 2023 – Deep-Dive #2  2023-11-14 
ICC Banking Commission Opinions October 2023 – Deep-Dive #3  2023-11-18 
ICC Banking Commission Opinions October 2023 – Deep-Dive #4  2023-11-28 
The January 2024 Draft Opinions have landed  2023-12-01 
ICC Banking Commission Opinions October 2023 – Deep-Dive #5  2023-12-05 
The ICC have published Technical Advisory Briefing Number 8  2023-12-08 
January 2024 ICC Opinions published  2024-01-26 
The ICC have circulated two new Draft Opinions for the April 2024 meeting  2024-02-22 
Technical Advisory Briefing No. 9  2024-04-12 
2 New ICC Opinions approved by the ICC Banking Commission  2024-04-13 
New Draft Opinions from the ICC  2024-05-17 
5 new ICC Opinions approved by the ICC Banking Commission  2024-07-11 
ICC Banking Commission has published TA briefing no. 11  2024-09-27 

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Icc Banking Commission Has Published Ta Briefing No. 11
5 New Icc Opinions Approved By The Icc Banking Commission
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Technical Advisory Briefing No. 9

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