DCW Monthly: October 2026
This month’s content follows a standby LC past issuance and asks a practical question: once the instrument is out
TFG and BAFT release a guide to LCs in a 40- page educational document.
BAFT responds to US regulatory proposal "Basel Endgame" on capital requirements, emphasizing fair treatment for trade finance.
Conducted by the American Bar Association and the American Bankers Association, the 35th annual ABA/ABA Financial Crimes Enforcement Conference took place 28-30 November 2023 at National Harbor, Maryland.
In a wide-ranging overview of the documentary credit’s origins to its future viability, David Meynell is laser-focused on making the case that digital technology has thrust documentary credits into a promising new era primed to offer increased efficiency, transparency, and security.
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