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Banking Technique and Practice

Mandate

To serve as a global forum and rule-making body for banks worldwide, with particular focus on the financing of international trade; and to help policymakers and standard setters create a regulatory framework that facilitates trade finance throughout the world.

  

Priority Projects

  • Upgrade the ICC Trade Register to establish this data pool as the definitive source of market intelligence for trade finance products for banks, investors and regulators.

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  • Make the “business case” for interventions from governments and regulators to ease the supply of trade finance to the real economy – both in relation to the capital treatment of trade assets and financial crime policies.

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  • Champion reforms to the mandates of export credit agencies to scale support for transactions aligned with global sustainability goals.

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  • Update existing ICC rules/guidelines for the processing of trade transactions, in line with market needs and technological developments.

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  • Support the adoption of digital processes by financial institutions under ICC trade finance rules – including through the development of standardized APIs.*

 

Swiss Delegates

  • Philippe Berta,  SCCF Structured Commodity & Corporate Finance SA
  • Marilyn Blattner-Hoyle, Swiss Re
  • Stephan Nänny, UBS Switzerland AG
  • Barbara Schlaepfer, Zürcher Kantonalbank
  • Ricardo A. Stutz, Credit Suisse
  • Pierre Theze, Banque Cantonale Vaudoise

 

Further Information

 

Useful Documents

pdfGuidance Paper on the Use of Sanctions Clauses 2014

pdfICC Trade Register Report 2016

pdfNotes on the Principle of Strict Compliance (2016)

pdfUnilateral Jurisdiction Clauses in International Financial Contracts (2015)

pdfGuidance Memo on Opinions and Possible Impact on ISBP 745 and UCP 600

pdfICC DOCDEX Rules (2015)

pdfICC Uniform Customs Practice Credits (eUCP) v2.0

pdfICC Uniform Rules for Collections (eURC) v1.0

pdfStandard Definitions for Techniques of Supply Chain Finance (SCF) (2016)

 

 

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