Industry Definitions and Guidelines
2023
- ICC Trade Register Report – Posted: April 2023
- ICC GCD Performance Guarantee Report (Updated) – Posted: April 2023
- Guide to What’s New in Trade Finance – Posted: February 2023
2021
- Trade Digitization in Post Pandemic World – Posted: July 2021
- Corporate Payment Undertaking Addition to Standard Definitions from the Global Supply Chain Finance Forum – Posted: January 2021
2020
- Payables Finance Technique – Market Practices in Supply Chain Finance from the Global Supply Chain Finance Forum – Posted: November 2020
- Payables Finance Principles: Criteria from the BAFT Global Trade Industry Council (GTIC) – Posted: September 2020
- Ensuring Payables Finance Remains a Force for Good: A Q&A from the Global Supply Chain Finance Forum – Posted: August 2020
- BAFT DLPC Technical Best Practices (Initial Release), Version 1.1 – Posted August 2020
- BAFT DLPC Business Best Practices (Initial Release), Version 1.1 – Posted August 2020
- BAFT DLPC Technical Best Practices (Initial Release) – Posted June 2020
- BAFT DLPC Business Best Practices (Initial Release) – Posted June 2020
- How Banks Are Going Digital To Manage COVID-19 – Posted: April 2020
- Payables Finance – How It Helps Global Supply Chains: A Factsheet from the Global Supply Chain Finance Forum – Posted: February 2020
2019
- The Wolfsberg Group, ICC and BAFT Trade Finance Principles 2019 amendment – Posted: March 2019
- BAFT DLPC Technical Best Practices (Proposed Specifications for Trial Use) – Posted: April 2019
- BAFT DLPC Business Best Practices (Proposed Specifications for Trial Use) – Posted: April 2019
- Guidance Paper for Auto Extension – Posted: June 2019
2018
- Code Is Not Law: The Legal Background for Trade Finance Using Blockchain – Posted: September 2018
2017
- Guiding Principles for Sanctions Issues Related to Shipping and Financial Products – Posted: February 2017
- FATF Payments Best Practices – Posted: September 2017
- FATF Wire Transfer Local Implementation Overview – Posted: September 2017
2016
- Standard Definitions for Techniques of Supply Chain Finance – Posted: March 2016
- FATCA Guidance – Posted: September 2016
2015
- The Oil and Gas Industry: A Practical Guide to Independent Undertakings (NonMember) – Posted: August 2015
Definitions
- Standard Definitions for Techniques of Supply Chain Finance – Posted: March 2016
- Open Account Trade Definitions
- Traditional Trade Finance Definitions
- BAFT DLPC Technical Best Practices (Initial Release) – Posted August, 2020
- BAFT DLPC Business Best Practices (Initial Release) – Posted August, 2020
