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TZID:Asia/Shanghai
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TZOFFSETFROM:+0800
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DTSTART:20230101T000000
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BEGIN:VEVENT
DTSTART;TZID=Asia/Shanghai:20250605T083000
DTEND;TZID=Asia/Shanghai:20250605T173000
DTSTAMP:20260605T034749
CREATED:20250421T031908Z
LAST-MODIFIED:20250421T031908Z
UID:10000010-1749112200-1749144600@iccmalaysia.tth.asia
SUMMARY:3rd ICC Malaysia Arbitration Day 2025 (Tickets Sold Out)
DESCRIPTION:Registration for tickets is now CLOSED.\n  \nDate: 5 June 2025 from 8:30am – 5:30pm. \nVenue: Asian International Arbitration Centre\, Bangunan Sulaiman\, Kuala Lumpur. \nOrganizers: ICC Malaysia and ICC Dispute Resolution Services. \nHosted by ICC Malaysia\, the highly anticipated 3rd Arbitration Day is just around the corner on 5 June 2025! Secure your seat as only few left. This year’s event promises a dynamic lineup of speakers and moderators\, offering valuable insights into compelling topics. Don’t miss this opportunity to engage with industry leaders! \nTopics:  \n\nThird Party Funding – A Game Changer in International Arbitration.\nArtificial Intelligence – Reshaping the Playing Field.\nConflict of Interest.\nAppointing a Tribunal – Diversity and other considerations.\n\nEarly Bird (Registration and payment received on or before 23 May 2025)\nRM 280 (promotion has ended)\nNormal Registration\nRM 400 (Sold Out) \n \n \n \n \n  \n 
URL:https://iccmalaysia.tth.asia/event/3rd-icc-malaysia-arbitration-day-2025/
LOCATION:The Auditorium\, Level 3\, Asian International Arbitration Centre\, Bangunan Sulaiman\, Jalan Sultan Hishamuddin\, 50000\, Kuala Lumpur\, Malaysia
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Shanghai:20250515T083000
DTEND;TZID=Asia/Shanghai:20250515T173000
DTSTAMP:20260605T034749
CREATED:20250325T080142Z
LAST-MODIFIED:20250325T080142Z
UID:10000009-1747297800-1747330200@iccmalaysia.tth.asia
SUMMARY:Digital Trade Finance
DESCRIPTION:8 CPDs towards CDCS®\, CSDG®\, CSCF® recertification\n\nTRAINING OBJECTIVES:\n\nUnderstand the fundamentals and evolving landscape of digital trade finance.\nExplore key impetuses driving digitalization in trade finance.\nExamine governance and regulatory frameworks.\nGain practical insights into implementing digital trade finance solutions.\nDiscuss experience and emerging trends in the industry.\n\nPROGRAMME:\n\n\n\n08:30\nRegistration\n\n\n9:00\n\nSession 1: Introduction to Digital Trade Finance\n\nFrom Paper to Digital\nBenefits of Digital Trade Finance\nDefining Digital Trade Finance\nExamples of Digital Trade Finance\n\nPayables Finance\nReceivables Finance\neUCP Credits\n\n\nWhat differentiates Data and Documents\n\n\n\n\n10:00\n\nSession 2: ICC Rules for Digital Trade\n\nE-Compatibility of ICC Rules\nOverview of eUCP\nOverview of eURC\nOverview of URDG 758 e-compatibility\nOverview of URBPO\nOverview of URDTT\nOther Rules – ISP98\, URTEPO\n\n\n\n\n10:45\nNetworking Coffee Break\n\n\n11:00\n\nSession 3: eUCP and eURC Overview\n\nRelationship to UCP and URC\nScope and applicability\nWhat is an electronic record\nKey provisions\n\nPlace for presentation\nCompleteness\nHybrid presentations\n\n\nAre advising and nominated banks needed?\n\n\n\n\n12:30\nLunch and Networking Break\n\n\n14:30\n\nSession 4: MLETR – Understanding the Legal Framework\n\nScope of MLETR\n\nWhat it covers\, what it does not\n\n\nStatus of MLETR adoption and examples\n\nSingapore Electronic Transactions Act\nUK Electronic Trade Documents Act\n\n\nContract Law for Digital Trade\nReliability Criteria for Systems\n\n\n\n\n15:30\nNetworking Coffee Break\n\n\n15:45\n\nSession 5: Technology for Digital Trade Finance\n\nUse of digital platforms\nBlockchain and Distributed Ledger Technology\nElectronic Bills of Lading\nArtificial Intelligence and Machine Learning\nAutomation of Document Examination\nChallenges of Digital Trade Finance\nCollaborations between banks\, fintechs and customers\n\n\n\n\n17:00\nClosing Remarks\n\n\n17:15\nEnd of Programme\n\n\n\n  \nTRAINER PROFILE:\n\nDOCDEX Expert for the ICC’s International Centre for ADR\nCo-author of the ICC’s Certificate in Digital Trade Strategy\nWorking group member of the Global Supply Chain Forum\nDrafting group member for the ICC’s eUCP v2.0\nDrafting group member for the ICC’s eURC v1.0\nDrafting group member for ITFA’s Uniform Rules for Transferable Electronic Payment Obligations\nSherpa of the Asia Pacific Financial Forum (APFF) Digital Trade Finance Lab\nPublished author with Documentary Credit World\, Trade Finance Global\, ICC Academy and other professional publications\nCDCS Advocate\nChartered Fintech Professional\n\nPractical experience in documentary trade\, supply chain finance\, risk distribution and correspondent banking in 4 global and regional banks. Fintech experience focused on trade finance and fraud risk mitigation. \n  \nTARGET AUDIENCE:\n\nTrade finance professionals\nBankers and NBFIs\nCorporate treasury teams\nFintech professionals\nTrade policy makers and regulators\nSMEs\nExporters and importers\n\n  \nFEES:\n\n\n\n\n  Member\n  Non-Member  \n\n\nIndividual\n  RM 1\,450  \n  RM 1\,700\n\n\n4 & above\n  RM 1\,300  \n  RM 1\,700\n\n\n11 & above\n  RM 1\,200  \n  RM 1\,700\n\n\n\nGroup discount is applicable to participants from same company with same billing address in a single invoice.\nCANCELLATION / REPLACEMENT / NO-SHOW PLICY\n• All registrations carry a 50% cancellation liability immediately after a completed registration form has been received by ICC Malaysia.\n• Cancellation must be in writing to ICC Malaysia. Replacement at no additional cost.\n• Deadline for registration & payment: 8/5/2025\, Participants who do not turn up at the event are liable for the full fee.\n• ICC Malaysia reserves the right to alter\, cancel or reschedule the programme. All efforts will be taken to inform participants. If ICC Malaysia decides to cancel/postpone the event\, ICC Malaysia shall not be responsible for covering all costs incurred by participants. \nTo Register\, click here to download brochure.
URL:https://iccmalaysia.tth.asia/event/digital-trade-finance/
LOCATION:The Majestic Hotel Kuala Lumpur\, Autograph Collection\, 5\, Jalan Sultan Hishamuddin\, Tasik Perdana\,\, Kuala Lumpur\, Kuala Lumpur\, 50000\, Malaysia
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Shanghai:20250121T093000
DTEND;TZID=Asia/Shanghai:20250121T160000
DTSTAMP:20260605T034749
CREATED:20250103T040157Z
LAST-MODIFIED:20250103T040157Z
UID:10000008-1737451800-1737475200@iccmalaysia.tth.asia
SUMMARY:Exploring the Path to Modern Arbitration with ICC Rules
DESCRIPTION:CPD Points: 4\nThe International Chamber of Commerce (“ICC”) and the Bar Council Arbitration and Construction Law Committee (“ACLC”) are hosting a seminar for arbitration and construction lawyers. \nThe seminar will focus on: \n\nenhancing the knowledge and skills of practitioners in arbitration under the ICC Rules;\nproviding insights into the benefits and practical implications of the ICC Court and the ICC Rules;\ndispelling common misconceptions about ICC Arbitration.\n\nThe aim of this seminar is to share insights to legal professionals to effectively navigate the complexities of arbitration and construction law. \nPROGRAMME \n\n\n\n09:30\nRegistration\n\n\n10:00\nOpening Remarks — “Special Features of ICC Arbitration”\n\n\n10:15\nSession 1: “ICC Arbitration Clause and Crafting Terms of Reference: Defining the Framework for Successful Arbitration”\nSpeakers: (1) Cecil Abraham\, (2) Janice Tay\nModerator: Louise Azmi\n\n\n11:15\nBreak\n\n\n11:30\nSession 2: “Accelerating Arbitration: Mastering the ICC Expedited Procedure for Efficient Dispute Resolution”\nSpeakers: (1) Lilien Wong\, (2) Mak Hon Pan\nModerator: Nina Lai\n\n\n12:30\nLunch\n\n\n13:30\nSession 3: “Enhancing Award Enforcement: Court Scrutiny of the ICC Award”\nSpeaker: Sitpah Selvaratnam\nModerator: Adrian See\n\n\n14:30\nBreak\n\n\n14:40\nSession 4: “A Comprehensive Guide: Understanding the Costs of ICC Arbitration”\nSpeakers: (1) Shamala Balasundaram\, (2) Lim Chee Yong\nModerator: Tasha Lim\n\n\n15:40\nClosing and Announcements\n\n\n\nFEES\nMembers of International Chamber of Commerce (ICC): RM 100\nMember: RM 100\nMembers below 7 Years of Practice: RM 80\nPupil in Chambers: RM 60\nNon-Member: RM 150 \nShould you have any enquiries\, please contact:\nPavithra Balasundram 03-2050 2066; pavithra@malaysianbar.org.my\nRajeswari Gunarasa 03-2050 2089; rajeswari@malaysianbar.org.my \nRegister Now!  |  Download Brochure
URL:https://iccmalaysia.tth.asia/event/exploring-the-path-to-modern-arbitration-with-icc-rules/
LOCATION:Raja Aziz Addruse Auditorium\, Level 2\, Wisma Badan Peguam Malaysia\, Level 2\, Wisma Badan Peguam Malaysia\, Kuala Lumpur\, Kuala Lumpur\, 50500\, Malaysia
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Shanghai:20241017T083000
DTEND;TZID=Asia/Shanghai:20241017T170000
DTSTAMP:20260605T034749
CREATED:20240925T110321Z
LAST-MODIFIED:20240925T110321Z
UID:10000007-1729153800-1729184400@iccmalaysia.tth.asia
SUMMARY:Trade Based Financial Crime
DESCRIPTION:Trade-based financial crimes (TBFC) cover a wide range of illicit activities that exploit the global trade system for unlawful and illegal purposes. Foremost of these are trade-based money laundering (TBML) and trade-based terrorist financing (TBTF). TBML involves the process of disguising the origins of illegal funds and legitimizing them through trade transactions\, while TBTF utilizes trade mechanisms to finance terrorist activities\, whether the funds are from lawful or unlawful sources. \nCourse objectives of seminar: \n\nDiscover the complexity of TBFC which involves a variety of sophisticated schemes to mask criminal activity\nGain insights into how illicit funds\, goods or services can be moved through trade flows\nHow to mitigate money laundering\, terrorism financing\, commercial fraud through identification of TBFC red flags\nBest practices for exercising due diligence on customers and on trade transactions\nLesson to learn from court decisions\n\nPROGRAMME\n\n\n\n08:30\nRegistration and Morning coffee\n\n\n09:00\n\nIntroduction to Trade Based Financial Crime\n\nInternational Banking Operations\nThe Instruments of Independent Undertakings\nPrinciple of Autonomy\nThe UCP and International Standard Banking Practice\nThe Fraud Exception\n\n\n\n\n10:00\n\nDocumentary Credit Frauds\n\nConspiracy\nMovement of Goods\nRound Tripping/Sell and Buy Back Transactions\nLetter of Indemnity instead of Original Transport Documents to be presented\nShipment of Goods with no market value\nPhantom Shipment\n\n\n\n\n10:45\nCoffee Break\n\n\n11:00\n\nDocumentary Credit Frauds (Continued)\n\nFraudulent Documents\nUnconscionable Drawing\nCase Study – Recent Court Decisions\n\nFinancial Instrument Frauds\n\nCounterfeit Financial Instruments\nNon-Bank Issuers\nInconsistencies in Proposed Transactions\nCase Study\n\n\n\n\n12:30\nLunch Break\n\n\n14:00\n\nMoney Laundering & Terrorism Financing\n\nStages of Money Laundering\nTrade Based Money Laundering\nCommon Techniques used in Trade Based Money Laundering\nTerrorism Financing\nUse of Synthetic LC in Terrorism Financing\nDual-use goods and proliferation financing\n\n\n\n\n15:30\nCoffee Break\n\n\n15:45\n\nSanctions\n\nICC Guidance Paper\nCase Study – Recent Court Decisions\n\nKuvera Resources vs JP Morgan Chase in Singapore\nCelestial Aviation vs UniCredit Bank in London\nQ&A\n\n\n17:00\nEnd of Programme\n\n\n\nWHO SHOULD ATTEND?\nManagers and officers from trade finance marketing\, trade services\, LC experts\, risks and compliance\, internal auditors\, corporate and commercial banking. \nPARTICIPATION FEE*\n \nPayable to “ICC Malaysia Berhad” Bank:  Malayan Banking Berhad | Account No: 514178682986 | Swift Code: MBBEMYKL \nSPEAKER\nDr Soh Chee Seng is Technical Consultant on trade finance issues for the Association of Banks in\nSingapore\, Non-Exclusive External Trade Finance Adviser of a number of banks in Asia Pacific and Associate Director of Institute of International Banking Law & Practice\, USA.\nDr Soh is a member of the Panel of Experts\, ICC Rules for Documentary Credit Dispute Resolution Expertise (DOCDEX). He served as a member of the UCP600 Drafting Groupcommissioned by the ICC Banking Commission to revise UCP500 and member of the task force on international standard banking practice for documentary credits (ISBP).\nDr Soh has conducted workshops on trade finance issues to numerous ICC national committees and financial institutions in Southeast Asia. He has been invited by the Supreme People’s Court of China\, Shanghai High People’s Court and Tianjin High People’s Court to conduct seminars on ISBP for the judges in China. He has also been invited as an expert witness on many LC cases in China\, Hong Kong\, Malaysia\, Singapore and South Korea.\nDr Soh received his Ph.D. in International Law from the China University of Political Science and Law in 2011 and his first degree\, Bachelor of Commerce\, major in Economics\, from Nanyang University\, Singapore\, in 1973. \nCANCELLATION / REPLACEMENT / NO-SHOW POLICY\n\nAll registrations carry a 50% cancellation liability immediately after a completed registration form has been received by ICC Malaysia.\nCancellation must be in writing to ICC Malaysia. Replacement at no additional cost.\nDeadline for registration and payment: 10 October 2024\nParticipants who do not turn up at the event are liable for the full fee.\nICC Malaysia reserves the right to alter\, cancel or reschedule the programme. All efforts will be taken to inform participants. If ICC Malaysia decides to cancel/postpone the event\, ICC Malaysia\nshall not be responsible for covering all costs incurred by participants.\n\nClick here to register / download brochure.
URL:https://iccmalaysia.tth.asia/event/trade-based-financial-crime/
LOCATION:The Majestic Hotel Kuala Lumpur\, Autograph Collection\, 5\, Jalan Sultan Hishamuddin\, Tasik Perdana\,\, Kuala Lumpur\, Kuala Lumpur\, 50000\, Malaysia
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Shanghai:20240702T083000
DTEND;TZID=Asia/Shanghai:20240702T173000
DTSTAMP:20260605T034749
CREATED:20240325T150756Z
LAST-MODIFIED:20240325T150756Z
UID:10000001-1719909000-1719941400@iccmalaysia.tth.asia
SUMMARY:ICC Malaysia Arbitration Day 2024
DESCRIPTION:Venue: The Auditorium\, Level 3\, Asian International Arbitration Centre Organiser: ICC Malaysia and ICC Dispute Resolution Services \n\n\n\nJoin us for this insightful event where we invite distinguished speakers to discuss the following: \n\nComplex Arbitration Agreements\nStay of Arbitration Pending Parallel Proceedings\nConflicts of Interest Disqualification\nHypotheticals – Arbitrators’ Mistakes\n\nYou simply cannot miss out on this learning & networking opportunity! \n \n \nSESSION 1: Complex Arbitration Agreements\nThe speakers will analyse issues arising from complex arbitration agreements includingproblems from pathological/ asymmetric arbitration agreements\, inoperative/ null/ voidarbitration agreements\, effect of national laws; approach of courts/tribunals to suchagreements; drafting considerations.Speaker: Shamala BalasundaramPanel members: Ooi Huey Miin\, Crystal Wong Wai Chin \n  \nSESSION 2: Stay of Arbitration Pending Parallel Proceedings\nWhich should go first\, the arbitration or the civil suit? Is there a one size fits all solution?Navigating arbitration in the face of pending parallel arbitration\, criminal or disciplinaryproceedings? How best to achieve fair play? Hear our speakers on how courts haveapproached these issues.Speaker: K Shanti MoganPanel members: Foo Joon Liang\, Lam Ko Luen \n  \nSESSION 3: Conflicts of Interest Disqualification\nThe speakers will dissect the various types of conflict including double hatting\, and expresstheir views on whether an arbitrator can disqualify counsel. The panel will also look at: \n\ndefinitions in the IBA Guidelines and institutional rules\, the difference in the approachof the national laws;\nsoft laws and other rules;\nthe approach of the courts in using the IBA Guidelines and the relevant case law;\ncaselaw including Sierra Fishing Company v Farran (2015 EWHC 140 (Comm)\, 2015All ER (D); W Ltd v M Sdn Bhd (2017 1 All ER (Comm) 981);\nassessing and resolving conflicts\, disclosing a conflict\, challenging an arbitrator andassessing the challenge.\n\nSpeakers: Sanjay Mohan\, Sitpah Selvaratnam\, Lim Koon Huan  \n  \nSESSION 4: Hypotheticals – Arbitrators’ mistakes\nThe Panel will discuss hypothetical errors in Awards posed by the Moderator to thepanellists and explore the limits of arbitrator mistakes in Award\, what kind of errors shouldbe reviewable and whether and if so\, how they can be brought within the narrow confines ofthe NY Convention and Model Law.Moderator: Nahendran NavaratnamPanellists: Belden Premaraj\, Alan Gomez
URL:https://iccmalaysia.tth.asia/event/icc-malaysia-arbitration-day-2024/
LOCATION:The Auditorium\, Level 3\, Asian International Arbitration Centre\, Bangunan Sulaiman\, Jalan Sultan Hishamuddin\, 50000\, Kuala Lumpur\, Malaysia
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20240417
DTEND;VALUE=DATE:20240419
DTSTAMP:20260605T034749
CREATED:20240326T072527Z
LAST-MODIFIED:20240326T072527Z
UID:10000003-1713312000-1713484799@iccmalaysia.tth.asia
SUMMARY:C4DTI Digital Trade Conference & Awards
DESCRIPTION:Working together to make trade cheaper\, faster\, simpler\, sustainable and more secure. \n17 – 18 April 2024\nDay 1 – Virtual | Day 2 – In-person \nWhat is C4DTI DTC?\nThe Digital Trade Conference (DTC) is the annual\, international\, flagship event for ICC Centre for Digital Trade and Innovation (C4DTI). Taking place on 17–18 April 2024\, it will discuss practical implementation\, results from recent pilot initiatives and ongoing roll-outs:\n• How we can implement interoperable systems across border with government and industry\, drawing on international best practice\n• Implementing international legal\, rules and standards frameworks consistently across global supply chains\n• Best practice solutions\, lessons learnt from pilot initiatives and access to the international experts and thought leaders leading projects and programmes\n• Practical solutions to managing key risks across global supply chains – data security\, cybersecurity\, and fraud\n• Insights and thought leadership \nFor more information about the conference\, click here. \nIf you are interested in sponsorship & speaking opportunities for our 2024 event\, please contact us at events@iccwbo.uk \n \nAbout the Awards\nENTRIES FOR THE 2024 C4DTI AWARDS ARE NOW OPEN! \nThe ceremony takes place on Thursday 18 April 2024\, and will showcase and celebrate global best practice in trade digitalisation. \nThe event supports the objectives of the C4DTI and takes place alongside the Digital Trade Conference to bring together industry and government practitioners and recognises excellence on both a corporate and individual level with regards to those involved in delivering a cheaper\, faster and simpler trading system. \nKey dates:\n• Submissions open: Week commencing 16 October 2023\n• Submission deadline: Friday 15 December 2023\n• Shortlist announced: Friday 26 January 2024\n• Awards ceremony: Thursday 18 April 2024 \nWhy Enter?\n• Achieve global recognition from the world’s largest and most influential business organisation\n• Celebrate the achievements of your firm\, project and people\n• Gain international exposure through the ICC and C4DTI network via social media and our website\n• Opportunity to showcase your project in the C4DTI Finalist brochure that will be shared globally\n• Gain competitive advantage\n• Position yourself to win government contracts\n• Be an exemplar on international best practice\n• Become a C4DTI champion \nDownload 2024 Entry Pack
URL:https://iccmalaysia.tth.asia/event/c4dti-digital-trade-conference-awards/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Shanghai:20240327T140000
DTEND;TZID=Asia/Shanghai:20240327T153000
DTSTAMP:20260605T034749
CREATED:20240327T072506Z
LAST-MODIFIED:20240327T072506Z
UID:10000002-1711548000-1711553400@iccmalaysia.tth.asia
SUMMARY:Integrating the voice of MSMEs for an effective global plastics treaty Asia Regional Dialogue
DESCRIPTION:Online | 27 March 2024 | 2:00pm – 3:30pm (MYT)\nNegotiations are well under way to develop a global UN Plastics Treaty that will require all actors of society to play their part in addressing the scourge of plastic pollution. As micro\, small and medium-sized companies (MSMEs) represent 90% of businesses globally\, it is vital that their voice is heard and taken into account in developing global rules and measures that can be applied and implemented effectively at national level to accelerate the transition to a circular economy for plastics and end plastic pollution. \nIn order to help shape an effective and workable global treaty that takes into account the capabilities and needs of small businesses\, in particular in emerging and developing economies\, your input and views on opportunities and challenges will be critical.   \nThis ICC Regional Dialogue\, hosted by ICC Malaysia\, will provide a platform that brings together MSMEs across the value chain of plastics\, supply chain leaders\, and government representatives in Asia for an invaluable exchange that provides a channel for MSME perspectives to the negotiation process as well as demonstrates how the global plastics treaty could leverage opportunities to accelerate action. \n \nDon’t miss out on the opportunity to have your say in shaping the Global UN Plastics Treaty! Register Now!
URL:https://iccmalaysia.tth.asia/event/integrating-the-voice-of-msmes-for-an-effective-global-plastics-treaty-asia-regional-dialogue/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Shanghai:20240326T080000
DTEND;TZID=Asia/Shanghai:20240326T170000
DTSTAMP:20260605T034749
CREATED:20240327T072546Z
LAST-MODIFIED:20240327T072546Z
UID:10000004-1711440000-1711472400@iccmalaysia.tth.asia
SUMMARY:15th ICC CCS International Financial Crime Seminar: The Risks of Trading Frauds Today: Identifying & Preventing Fraud in International Trade
DESCRIPTION:Against the backdrop of a fluid trade finance environment\, the fraud risk is ever present. \nIn recent years there have been massive frauds in commodity trade finance in Asia\, often involving fraudulent bills of lading and other manipulated shipping documents. \nJoin us for this highly interactive one-day event in Kuala Lumpur to learn more about the changing nature and main techniques of trade finance & compliance fraud\, sanction evasion\, the examination of recent fraud cases and how to prevent you – or your customer – from becoming a victim of fraud & malpractice. \n 
URL:https://iccmalaysia.tth.asia/event/15th-icc-ccs-international-financial-crime-seminar-the-risks-of-trading-frauds-today-identifying-preventing-fraud-in-international-trade/
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20231018
DTEND;VALUE=DATE:20231019
DTSTAMP:20260605T034749
CREATED:20240326T074222Z
LAST-MODIFIED:20240326T074222Z
UID:10000005-1697587200-1697673599@iccmalaysia.tth.asia
SUMMARY:Trade Finance Updates - ISBP 821
DESCRIPTION:Since its initial publication in 2002\, the International Standard Banking Practice (ISBP) for the examination of documents under UCP 600\, has become an invaluable aid to trade finance professionals when creating documents for presentation under\, or for the examination of documents presented under\, a documentary credit. It comprises a compilation of banking practices that are to be applied when working with documentary credits that are subject to UCP 600. \nISBP was recently updated and became effective on 1 July 2023. The updated rules\, ISBP 821 align with several ICC Opinions\, incorporating significant additions to the rules. It addresses\, among others\, terminology\, preliminary conditions\, signatures and signs\, multimodal transport documents & insurance documents. \nCourse objectives:\nIdentify the new provisions under the ISBP\nLearn from expert commentary on the ISBP provisions\nLearn of UCP 600 articles and ICC opinions relevant to ISBP provisions\nUnderstand ISBP provisions related to documents required for presentation under documentary credit \nWHO SHOULD ATTEND\nTrade Finance Practitioners\nLetter of Credits Experts\nCorrespondent Bankers\nLawyers\, insurance & logistics experts\nEveryone who works with Letters of Credit \nSPEAKER\nDr Soh Chee Seng\, Chief Executive\, DC Trade Consultancy Services Pte Ltd.\, Associate Director of The Institute of International Banking Law & Practice and Technical Adviser to Association of Banks in Singapore. \n  \n 
URL:https://iccmalaysia.tth.asia/event/trade-finance-updates-isbp-821/
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230403
DTEND;VALUE=DATE:20230406
DTSTAMP:20260605T034749
CREATED:20240401T031355Z
LAST-MODIFIED:20240401T031355Z
UID:10000006-1680480000-1680739199@iccmalaysia.tth.asia
SUMMARY:C4DTI Digital Trade Conference and Awards
DESCRIPTION:DIGITALISATION; MAKING TRADE CHEAPER\, FASTER AND SIMPLER\n3 – 5 April 2023\nDays 1 & 3 – Virtual | Day 2 – In-person \n  \nWhat is C4DTI DTC?\n\nThe Digital Trade Conference (DTC) is the annual\, international\, flagship event for ICC Centre for Digital Trade & Innovation (C4DTI). \nTaking place from 3-5 April 2023\, it will focus on implementation and will discuss the following: \n\nhow we can implement interoperable systems across government and industry\, drawing on international best practice\nenabling legal rules and adopting standards frameworks\ntips on how to prepare markets to go digital\nbest practice solutions\, lessons learnt from pilot initiatives and access to the international experts and thought leaders leading projects and programmes\npractical solutions to managing key risks across global supply chains – data security\, cybersecurity\, and fraud\n\nTo view the agenda and to find out more\, please click on the Information pack below Information Pack \nRegistration\nPlease complete the form to register for your free place at C4DTI Digital Trade Conference\, which enables you to attend our event for the full 3 days. Places for the in-person day are available on a first come first served basis. Tickets to the awards ceremony will be made available soon. \nOnce you have submitted your registration you will receive a confirmation email. \n\nFor more information\, please visit this link. \n\n 
URL:https://iccmalaysia.tth.asia/event/c4dti-digital-trade-conference-and-awards/
END:VEVENT
END:VCALENDAR