Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Wolfsberg, ICC, BAFT Release Updated Compliance Guidance for Trade Transactions

An update of The Wolfsberg Group, ICC and BAFT Trade Finance Principles publication released this week looks at the financing of international trade for global and regional financial institutions in a heightened regulatory environment. The publication, updated for the first time since 2011, reflects growing regulatory expectations and the more stringent application of existing financial […]

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ICC GUIDELINES ON GIFTS AND HOSPITALITY

The International Chamber of Commerce (ICC) has published guidelines on gifts and hospitality. The guidelines offer guidance for companies on how to establish and maintain a policy relating to gifts and hospitality based on the most recent international, regional and national rules as well as on commercial best practice. http://goo.gl/eahCeT  

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