The International Chamber of Commerce (ICC)’s flagship Trade Register has been renamed the ICC Global Trade Intelligence Report. The first edition under the new name will be released in September 2026.
Developed by a working group of ICC’s Financial Crime Policy Taskforce, this guide explores challenges and best practices for financial institutions in identifying financial crime risks in trade finance transactions involving ocean shipment.
The 2023 edition of the ICC Trade Register report includes a first look at credit risk performance of trade finance under the lasting effects of COVID-19 on the global economy.
The Wolfsberg Group, ICC and the BAFT Trade Finance [...]
