#BCMeeting2019: Documentary Credit Practices
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Presentation provided at the Annual ICC Banking Commission Meeting by Hugo Verschoren on 11 April 2019.
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The document summarizes the agenda for an ICC Banking Commission meeting in Paris in October 2019. The agenda included a panel discussion on documentary credit practices, controversies, and guidance. Specific topics to be addressed were: following up on proposals from a previous meeting in Beijing regarding simplified documentary credit formats; ways for the ICC and national committees to better educate practitioners through workshops, guidance papers, and other means; and identifying important technical issues for the ICC Banking Commission to address.
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Agrani Bank Limited is governed by a Board of Directors consisting of 10 members headed by a Chairman. The Bank is headed by the Managing Director & Chief Executive Officer; Managing Director is assisted by Deputy Managing Directors and General Managers. The bank has 11 Circle offices, 34 Divisions in head office, 52 zonal offices and 945 branches including 34 corporate and 42 AD (authorized dealer) branches.
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The Regulatory Advocacy Working Group has the following objectives:
1) Increase awareness of key regulatory issues within the working group itself, member banks, and regulators in other countries and at different governmental levels.
2) Liaise with the Sustainable Finance Working Group to monitor the impact of financial regulation on sustainable projects.
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Report from the Financial Crime Risk and Policy group on achievements to date and strategy for moving forward. Lead by Graham Baldock and Graham Finding.#BCMeeting2019: Digital Transformation
The document discusses using blockchain technology to secure small and medium enterprises and financiers through platforms like ICC Banking Commission. It also mentions Malaysian Trade Finance and Indonesian PtoP as examples of this. Overall the document is about utilizing blockchain for trade financing and lending to businesses in Southeast Asia.
#BCMeeting2019: UR for Demand Guarantees
Presentation provided at the Annual ICC Banking Commission Meeting by Andrea Hauptmann on 10 April 2019.
#BCMeeting2019: Trade and the RMB Market
The document discusses the Guangdong-Hong Kong-Macao Greater Bay Area initiative which aims to integrate Hong Kong, Macao, and nine cities in Guangdong Province. The strategic positioning of the area is to make it a global offshore RMB business hub, international financial center, and world-class tourism destination to help drive China's economy. Specific plans outlined include promoting financial opening and innovation, expanding direct financing channels, and increasing cross-border RMB usage in the region.
#BCMeeting2019: Outlook for Global Trade
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#BCMeeting2019: Rethinking Cybersecurity
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#BCMeeting2019: ICC Trade Register Report
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2018 10 17 Tbilisi Legal Committee
The ICC Banking Commission Legal Committee discusses various legal issues related to international banking and trade. They are working to amend Article 55 of the EU Bank Recovery and Resolution Directive to exempt trade finance liabilities from bail-in requirements, which could significantly harm EU businesses' ability to import and export if not changed. The committee is also looking into providing guidance on the legal treatment of negotiation credits without drafts presented and encouraging adoption of the UNCITRAL model law on electronic trade documents.
ICC Banking Commission Technical Meeting
The document provides a status update on the eUCP and eURC rules from the ICC Banking Commission meeting in Tbilisi in October 2018. It summarizes feedback received on draft versions and key issues discussed. The document outlines next steps, which include determining the voting procedure, updating textbooks, and planning webinars and other rollout activities. It also proposes establishing minimum standards to provide guidance to practitioners on electronic record formats, addresses, authentication, signatures and data processing systems.
ICC Banking Commission Technical Meeting 17/10/2018 - Outreach initiative
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This document summarizes the status of a Sustainable Trade Finance initiative with three workstreams: 1) Standards and Certification, 2) Guidelines, and 3) Education and Awareness. For workstream 1, efforts are underway to integrate sustainability assessment tools and pilot a process flow diagram. Workstream 2 is drafting a sustainability-focused client due diligence questionnaire. Workstream 3 is developing training modules on sustainability for a banking academy. Key next steps include piloting the assessment tools, finalizing the questionnaire, and testing the training modules.11h00 icc trade register - krishnan ramadurai (1)
The document discusses the ICC Trade Register, a partnership between ICC, BCG, and GCD to collect and analyze trade and export finance data from banks. It provides high-level details on the project governance, data collection and validation process, product scope, and membership benefits. The goals are to improve data quality and enable individual benchmarking reports to help members with credit risk modeling. Advocacy efforts have led to adjustments in capital regulation to better align with the risk profile of trade finance.
ICC BANKING COMMISSION MIAMI MEETING 2018: Day 2 @ 16:00 Sustainability and T...
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This document discusses sustainable trade finance and traceability in trade. It outlines how multilateral development banks are working to promote sustainability through trade finance by minimizing environmental and social impacts. It also describes the objectives and progress of the ICC Working Group, including developing due diligence guidelines and risk assessment tools to help banks address sustainability risks. Finally, it presents tools like the GMAP and ITC Standards Map that help assess sustainability risks and compare certifications for different commodities and countries to support more sustainable and traceable trade.ICC BANKING COMMISSION MIAMI MEETING 2018: Day 2 @ 16:00 Opinion Changes
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This document provides a summary of comments received on draft ICC banking opinions and proposed changes to those draft opinions. It summarizes feedback on 5 draft opinions (TA879rev, TA880-883) from 32 national committees. For each opinion, it outlines the level of agreement with the conclusion, key comments received, and any suggested changes to the analysis or conclusion. The document adheres to ICC procedures for representatives to outline viewpoints from their national committee.ICC BANKING COMMISSION MIAMI MEETING 2018: Day 2 @ 15:00 BPO Sub-group
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This document provides an overview of a meeting of a BPO sub-group to discuss revisions to the Bank Payment Obligation (BPO) framework. The objectives of the sub-group are to make the BPO more relevant to the industry, evaluate how BPO meets current business needs, and revise the BPO to provide an enabling framework for applications in new technologies like distributed ledger technology. The sub-group will work on tasks related to marketing BPO, revising the BPO to include buyer and seller roles, addressing data standards, and incorporating learnings from new technologies.More from International Chamber of Commerce - ICC (20)
Update on Incoterms® 2020, ICC Marketplace, ICC Digital Library and chambers ...
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Reports from ICC BC Task Forces - Financial Crime Risk - Henri Dambrieres
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留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
China's Investment Leader - Dr. Alyce SU
In World Expo 2010 Shanghai – the most visited Expo in the World History
https://www.britannica.com/event/Expo-Shanghai-2010
China’s official organizer of the Expo, CCPIT (China Council for the Promotion of International Trade https://en.ccpit.org/) has chosen Dr. Alyce Su as the Cover Person with Cover Story, in the Expo’s official magazine distributed throughout the Expo, showcasing China’s New Generation of Leaders to the World.
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留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
China's Investment Leader - Dr. Alyce SU
In World Expo 2010 Shanghai – the most visited Expo in the World History
https://www.britannica.com/event/Expo-Shanghai-2010
China’s official organizer of the Expo, CCPIT (China Council for the Promotion of International Trade https://en.ccpit.org/) has chosen Dr. Alyce Su as the Cover Person with Cover Story, in the Expo’s official magazine distributed throughout the Expo, showcasing China’s New Generation of Leaders to the World.
Economic trends from a business point of view (May 2024)
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“Amidst Tempered Optimism” Main economic trends in May 2024 based on the results of the New Monthly Enterprises Survey, #NRES
On 12 June 2024 the Institute for Economic Research and Policy Consulting (IER) held an online event “Economic Trends from a Business Perspective (May 2024)”.
During the event, the results of the 25-th monthly survey of business executives “Ukrainian Business during the war”, which was conducted in May 2024, were presented.
The field stage of the 25-th wave lasted from May 20 to May 31, 2024. In May, 532 companies were surveyed.
The enterprise managers compared the work results in May 2024 with April, assessed the indicators at the time of the survey (May 2024), and gave forecasts for the next two, three, or six months, depending on the question. In certain issues (where indicated), the work results were compared with the pre-war period (before February 24, 2022).
✅ More survey results in the presentation.
✅ Video presentation: https://youtu.be/4ZvsSKd1MzE
Understanding-Stocks-and-Real-Estate.pptx
Explore the world of investments with an in-depth comparison of the stock market and real estate. Understand their fundamentals, risks, returns, and diversification strategies to make informed financial decisions that align with your goals.
What Lessons Can New Investors Learn from Newman Leech’s Success?
Newman Leech's success in the real estate industry is based on key lessons and principles, offering practical advice for new investors and serving as a blueprint for building a successful career.
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【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信bwp0011】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信bwp0011】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
13 Jun 24 ILC Retirement Income Summit - slides.pptx
ILC's Retirement Income Summit was hosted by M&G and supported by Canada Life. The event brought together key policymakers, influencers and experts to help identify policy priorities for the next Government and ensure more of us have access to a decent income in retirement.
Contributors included:
Jo Blanden, Professor in Economics, University of Surrey
Clive Bolton, CEO, Life Insurance M&G Plc
Jim Boyd, CEO, Equity Release Council
Molly Broome, Economist, Resolution Foundation
Nida Broughton, Co-Director of Economic Policy, Behavioural Insights Team
Jonathan Cribb, Associate Director and Head of Retirement, Savings, and Ageing, Institute for Fiscal Studies
Joanna Elson CBE, Chief Executive Officer, Independent Age
Tom Evans, Managing Director of Retirement, Canada Life
Steve Groves, Chair, Key Retirement Group
Tish Hanifan, Founder and Joint Chair of the Society of Later life Advisers
Sue Lewis, ILC Trustee
Siobhan Lough, Senior Consultant, Hymans Robertson
Mick McAteer, Co-Director, The Financial Inclusion Centre
Stuart McDonald MBE, Head of Longevity and Democratic Insights, LCP
Anusha Mittal, Managing Director, Individual Life and Pensions, M&G Life
Shelley Morris, Senior Project Manager, Living Pension, Living Wage Foundation
Sarah O'Grady, Journalist
Will Sherlock, Head of External Relations, M&G Plc
Daniela Silcock, Head of Policy Research, Pensions Policy Institute
David Sinclair, Chief Executive, ILC
Jordi Skilbeck, Senior Policy Advisor, Pensions and Lifetime Savings Association
Rt Hon Sir Stephen Timms, former Chair, Work & Pensions Committee
Nigel Waterson, ILC Trustee
Jackie Wells, Strategy and Policy Consultant, ILC Strategic Advisory Board
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How to Invest in Cryptocurrency for Beginners: A Complete Guide
Cryptocurrency is digital money that operates independently of a central authority, utilizing cryptography for security. Unlike traditional currencies issued by governments (fiat currencies), cryptocurrencies are decentralized and typically operate on a technology called blockchain. Each cryptocurrency transaction is recorded on a public ledger, ensuring transparency and security.
Cryptocurrencies can be used for various purposes, including online purchases, investment opportunities, and as a means of transferring value globally without the need for intermediaries like banks.
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Dr. Alyce Su Cover Story - China's Investment Leader
In World Expo 2010 Shanghai – the most visited Expo in the World History
https://www.britannica.com/event/Expo-Shanghai-2010
China’s official organizer of the Expo, CCPIT (China Council for the Promotion of International Trade https://en.ccpit.org/) has chosen Dr. Alyce Su as the Cover Person with Cover Story, in the Expo’s official magazine distributed throughout the Expo, showcasing China’s New Generation of Leaders to the World.
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- 1. Documentary Credit Practices: Controversy and Guidance
- 2. Donald Smith Principal Global Trade Advisory Ltd. Charlotte, NC USA Jia Hao Senior Product Manager Bank of China, Yangzou Branch P.R. China Hari Janakiraman Head of Trade Products ANZ Banking Group Ltd. Melbourne Australia Hugo Verschoren (moderator) Consultant goVer Trade Technologies Ltd. Antwerp, Belgium Documentary Credit Practices: Controversy and Guidance
- 3. • SYMPTOMS: Previous comments on this topic from 2017: • The majority of documentary problems are caused by: – Poor drafting of the credit; – Excessive and unnecessary data being added to documents; – Lack of attention to detail and management of the production, shipment and document collation processes; – Lack of understanding of documentary credit workflows and the principles of UCP 600 Step 1 – What is The Real Problem?
- 4. Parties do NOT understand the reason the LC exists: Movement of Goods and Payment • Simplifying UCP or Credits will not solve the lack of understanding of the underlying process which the LC exists to facilitate: • Applicant: Documents evidencing shipment of ordered goods; what the typical documents are and how they work and what their content should be • Seller: Assurance of timely payment through document prep and presentation • Banks: Financing and reimbursement Step 2 – Why Do These Things Happen?
- 5. • Education • Train your CLIENTS in LC basics: – What is a LC, How Does It Work, Completing Your Application Form, Basics of Creating Documents • Train your STAFF in Issuance, Amendments, Document Examination, AND HOW CREDITS and TRADE REALLY WORK • Visit and where necessary Train FREIGHT FORWARDERS like you train clients • Step 3 – Treatment AND CURE
- 6. • Increase access to UCP and ISBP 745 – Applicants, Beneficiaries, Forwarders and BANKERS • Take your staff on a trip to your Clients Factory, Port, Forwarders Office • 50% of the problems apply to the presented documents: it is a justifiable assumption that a greater understanding of ISBP 745 would help alleviate these problems and greatly reduce this percentage • It is very clear that significant attention must be paid to the distribution of, and education in, “ISBP” • AND WHY it Exists – this is a key issue moving forward Step 4 – HOW DO WE GET THERE?
- 7. Should the application of ISBP 745 be widened?
- 8. Can the existing ‘Opinions’ process be improved?
- 9. Is there a business case to develop a ‘lite’ version of UCP 600?
- 10. WHAT DO YOU THINK ABOUT DOCUMENTARY CREDIT PRACTICES?