DCW Newsroom

Winson Oil Trading Pte Ltd v. Oversea-Chinese Banking Corporation Limited [2023] SGHC 220

PT Asuranci Tugu v. Citibank -- FULL TEXT

Celestial Aviation v. UniCredit -- 5 May 2023 Case Text

ISP98 Rule 3.06(B) Case Study and Comments on Beneficiary Rights

Charges Multiply against Hin Leong Oil Trading Founder

Twenty-five forgery-related charges were levied last year against Lim Oon Kuin, founder of collapsed oil trading firm Hin Leong Trading.

Singapore’s ABS Establishes Industry Guidelines for Commodity Financing

The Association of Banks in Singapore (ABS), in concert with government agencies of Singapore, published a “Code of Best Practices

Sanctions’ Clauses from the Perspective of LC Users

Problems Cited with Export LCs from Bangladesh

From recent discussion among LC specialists, DCW has learned that bankers at some US-based financial institutions are aware of banks

Rich Int’l Grp. v. Soleil Capitale Corp.

Maryland Fraudster Sentenced to 37 Years

CBI Registers Case against Bank Employee and Others Accused of Fraud